Structural Regulation

Regulation Asia Awards: Herbert Smith Freehills Wins Law Firm of the Year

14/11/2019

Herbert Smith Freehills has been awarded Law Firm of the Year in the 2nd Regulation Asia Awards for Excellence 2019.

Cloud & Infrastructure

Synpulse Highly Commended in Consulting Firm of the Year Category

14/11/2019

Synpulse Management Consulting was highly commended in the hotly-contested Consulting Firm of the Year category.

Structural Regulation

Regulation Asia Awards: SGX Wins Exchange of the Year

14/11/2019

SGX has been awarded Exchange of the Year in the 2nd Regulation Asia Awards for Excellence 2019.

KYC & CDD

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

14/11/2019

Exiger was highly commended in the hotly-contested Best Solution category for AML/CTF Compliance.

Anti-Money Laundering

Regulation Asia Awards: Refinitiv Wins Best Solution in AML/CTF Compliance

14/11/2019

Refinitiv has been awarded Best Solution in AML/CTF Compliance.

Market Data & Technology

NeoXam Wins Best Solution in Regulatory Data Management

14/11/2019

NeoXam has been awarded Best Solution in Regulatory Data Management.

PEPs & Sanctions

Dow Jones Wins Best Solution in Regulatory Intelligence

14/11/2019

Dow Jones Risk & Compliance has been awarded Best Solution in Regulatory Intelligence.

KYC & CDD

Encompass Highly Commended for KYC Risk Assessment Capabilities

14/11/2019

Encompass was highly commended in the hotly-contested Best Solution category for KYC Risk Assessment.

KYC & CDD

Moody’s Analytics Wins Data Provider of the Year, Best Solution in KYC Risk Assessment

14/11/2019

Moody’s Analytics has won Best Solution in KYC Risk Assessment and the award for Data Provider of the Year.