Showing 24 out of 24 results
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
Big data and Modern Slavery – Progress not panacea
Data analysis can only get you so far in modern slavery compliance… and regulators are watchingWhile the benefits of data and technology can be leveraged …
2019 Global Bank Review
The 2019 edition of our Global Bank Review: The Data Game, explores the rapid growth of data as one of the most significant developments in the banking …
Are you prepared? The board’s role in crisis management
With the ever-increasing growth in the number and potential magnitude of cyber, technological and operational risks to financial services entities, …
Redefining Asian Business
Understanding Asia's vast and diverse business landscape can be daunting. And as Asia booms, failing to do so could be costly. In this new report we …
Banks, Brexit and what’s next?
The global financial crisis in 2008 and the slump that followed were predicted to change the face of international banking, mark a retreat from globalism …
Padlocking the safe in a digital world
Cyber security is a constant and evolving threat across all sectors of the global economy. No bank is immune. Given the impact that a cyber incident can …
Herbert Smith Freehills leads ASIFMA member working group to formulate Best Practices for Effective Development of Fintech
The Asia Securities Industry and Financial Markets Association (ASIFMA) released on Friday afternoon its guide, Best Practices for Effective Development …
Survey: Corporates taking action on human rights
Businesses across the globe are increasingly putting human rights on their agenda, with a joint survey between Herbert Smith Freehills and Legal Business …
Guide to Financial Services Regulation in Asia Pacific
The regulatory landscape for the financial services industry in Asia Pacific has never been more challenging than it is today. Regulatory change and …
Showing 24 out of 24 results