Showing 12 out of 12 results
INside Asia M&A Podcast
What are the key Asia M&A trends that private investors, corporates and intermediaries should zero in on?From regulatory and economic considerations …
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
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 …
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, …
Video: The top 5 class action predictions for 2018
Partner Jason Betts discusses the top 5 predictions in class actions that have the potential to affect corporate clients. The …
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 …
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 …
Financial services industry faces regulatory challenges across Asia Pacific, according to new Herbert Smith Freehills guide
The financial services industry in Asia Pacific is facing an increased regulatory burden across the region, as regulators enhance legislation and step up …
Showing 12 out of 12 results