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Stories about how technology is used to enhance regulatory compliance, risk management and sanctions alert
- Compliance costs, which have risen 9 per cent to 10 per cent in the past 24 months in Southeast Asia, are set to increase further, according to LexisNexis Risk Solutions report
- Annual costs still significantly below North America
Chinese, Hong Kong companies are more cautious than their American counterparts, but among firms globally that often fail to include compliance in deal planning, according to Baker McKenzie survey.
Chinese, Hong Kong companies are more cautious than their American counterparts, but among firms globally that often fail to include compliance in deal planning, according to Baker McKenzie survey.
De facto central bank backs broader use of technology in regulation but machine learning and artificial intelligence pose questions about opaqueness of processes.
De facto central bank backs broader use of technology in regulation but machine learning and artificial intelligence pose questions about opaqueness of processes.