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Showing 48 out of 109 results
16 December 2020
FinReg outlook 2021 – Nine key themes to watch
14 December 2020
SFC releases FAQs simplifying compliance with electronic data storage requirements – But is it really as simple as it looks?
21 July 2020
Regulators lead businesses in monitoring of misconduct
21 July 2020
Can predictive analytics prevent employee misconduct?
21 July 2020
Digital forensics in investigations and the growing data burden
21 July 2020
Using big data to fight financial crime
17 July 2020
Sustainable finance in Hong Kong: HKMA shares initial thinking on supervisory approach and range of practices by banks
29 May 2020
HKMA publishes report on bank culture self-assessment
12 May 2020
Hong Kong Monetary Authority proposes mandatory reference checking scheme to address “rolling bad apples” phenomenon
2 April 2020
COVID-19: Governance: SFC extends deadline for data storage compliance (Hong Kong)
28 February 2020
Covid-19: Pressure Points: Five steps toward business continuity (Global)
11 December 2019
Big data is transforming investigations
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