Anti-Money Laundering

Regulation Asia Awards ‘Law Firm of the Year’ to Herbert Smith Freehills

15/11/2018

Herbert Smith Freehills has been awarded Law Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.

Anti-Money Laundering

Refinitiv Wins Best Anti-Money Laundering Solution

15/11/2018

Refinitiv has been awarded the Best Solution in Anti-Money Laundering in the inaugural Regulation Asia Awards for Excellence 2018.

PEPs & Sanctions

SIX Wins Best Solution in Regulatory Intelligence

15/11/2018

SIX has been awarded the Best Solution in Regulatory Intelligence in the inaugural Regulation Asia Awards for Excellence 2018.

Cloud & Infrastructure

Moody’s Analytics Wins Risk Data Management Award, Highly Commended in Regulatory Reporting

15/11/2018

Moody’s Analytics has won the award for Best Solution in Risk Data Management and was highly commended for its Regulatory Reporting solution in the inaugural Regulation Asia Awards for Excellence 2018.

KYC & CDD

Bloomberg Entity Exchange Awarded Best KYC Data Management Solution

15/11/2018

Bloomberg Entity Exchange has been awarded the Best Solution in KYC Data Management in the inaugural Regulation Asia Awards for Excellence 2018.

KYC & CDD

SWIFT KYC Registry Awarded Best KYC Utility Solution

15/11/2018

SWIFT has been awarded the Best KYC Utility in the inaugural Regulation Asia Awards for Excellence 2018.

KYC & CDD

Appway Wins Best Solution in Customer Onboarding

15/11/2018

Appway has been awarded the Best Solution in Customer Onboarding in the inaugural Regulation Asia Awards for Excellence 2018.

Structural Regulation

BearingPoint Wins Best Solution in Tax Reporting

15/11/2018

BearingPoint has been awarded the Best Solution in Tax Reporting in the inaugural Regulation Asia Awards for Excellence 2018.

Clearing & Post-Trade

DTCC Wins Best Solution in Trade Reporting

15/11/2018

DTCC has been awarded the Best Solution in Trade Reporting in the inaugural Regulation Asia Awards for Excellence 2018.