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Compliance & Accounting:

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Compliance & Accounting:

613 results found

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The Sustainable Treasurer 2023
Upcoming

The Sustainable Treasurer 2023

Event Start Date: Jun 20, 2023|Renaissance Hong Kong Habour View Hotel

Following last year’s in-depth discussions at our inaugural Sustainable Treasurer event, CorporateTreasurer again brings together senior treasury and finance specialists from across the region. Themed "Sharpening the ...

TMF group expands in APAC through Hong Kong acquisitions

TMF group expands in APAC through Hong Kong acquisitions

TMF’s head of APAC believes that increased ease of doing business in most APAC countries as well as the region’s growth potential makes it an appealing destination for entry and expansion in the eyes of global ...

By Sara Velezmoro |Dec 7, 2022
Mintz Group acquires SEA risk consultancy firm

Mintz Group acquires SEA risk consultancy firm

Supply chain disruptions and new sanctions are leading to increased demand for risk consultancy in the region, the group explained.

By Sara Velezmoro |Sep 19, 2022
APAC corporates to leverage blockchain against corruption

APAC corporates to leverage blockchain against corruption

Kroll’s latest report shows APAC corporates are ahead of their peers in the implementation of blockchain in anti-bribery and corruption efforts.

By Sara Velezmoro |Aug 1, 2022
StoneTurn enters Asia with establishment of Singapore office

StoneTurn enters Asia with establishment of Singapore office

The investigative and compliance advisory firm expands its footprint with its first office in Asia, where it sees opportunity to help corporates navigate fast-changing business environments.

By Sara Velezmoro |Jun 27, 2022
Mazars appoints new Risk Management division head

Mazars appoints new Risk Management division head

Keng Wei succeeds G Arull, in Singapore.

By Ella Arwyn Jones |Apr 25, 2022
Thunes acquires AML start-up, Tookitaki

Thunes acquires AML start-up, Tookitaki

The move enables Thunes to strengthen its compliance processes with evolving anti-money laundering regulation.

By Sara Velezmoro |Apr 20, 2022
Mazars appoints new audit partner in Singapore

Mazars appoints new audit partner in Singapore

Chin Chee Choon joined the firm on November 15.

By Sara Velezmoro |Dec 13, 2021
AML acquisition to sharpen analytics to combat financial crime

AML acquisition to sharpen analytics to combat financial crime

The joining of forces between AML Analytics and McDonell-Nadeau Consultants will spur more effective financial integrity systems to improve anti-money laundering and counter terrorist financing (AML/CFT) controls.

By CorporateTreasurer Editors |Jun 9, 2021
PwC survey shows renewed business drivers in APAC

PwC survey shows renewed business drivers in APAC

Companies across Asia Pacific are shifting the focus of compliance activities from those which result in high costs on customer experience, finances and culture to those which build trust, enhance resilience using ...

By CorporateTreasurer Editors |Jun 2, 2021