Authored by Geetha Kanagasingam Tizi #read Financial crime, and specifically anti-money laundering and terrorist financing, remains a major problem for many businesses today. According to research conducted by North Carolina State University’s ERM Initiative and Protiviti, many of the top risks facing businesses relate, either directly or indirectly, to financial crime. It has become a part of doing business that business leaders cannot ignore or ‘turn a deaf ear to’. Further
Authored by Geetha Kanagasingam Tizi #read The coronavirus pandemic will have a lasting and unprecedented social, political, environmental, economic, and public health impact at a global scale. One immediate effect on companies, both private or public, large or small, is the change in the way they work in the wake of government requirements restricting movement, encouraging home working and, in extreme cases, imposing a ‘lockdown’ with no confirmed timeline but rather potenti
Interviewed by NUS Entrepreneurship Society #watch Click here for more "NES Start In Startup" series ... In this interview session, topics around PDPA, e-commerce's criminal mind and financial crimes were some of the topics shared and discussed. Click here for the interview.