Anti-Money Laundering

ComplianceAsia Awarded Compliance Service Provider of the Year

22/11/2022

ComplianceAsia, which was awarded compliance service provider of the year at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

ACAMS Awarded Compliance Training Provider of the Year

22/11/2022

ACAMS, which was awarded compliance training provider of the year at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

Synpulse Recognised as Consulting Firm of the Year

22/11/2022

Synpulse, was awarded consulting firm of the year at Regulation Asia’s 5th annual awards ceremony.

Market Data & Technology

S&P Global Market Intelligence Wins Data Provider of the Year

22/11/2022

S&P Global Market Intelligence, was awarded data provider of the year at Regulation Asia’s 5th annual awards ceremony.

Reporting & Disclosures

SGX Awarded for Exchange of the Year, ESG Initiative of the Year

22/11/2022

SGX, was awarded exchange of the year at Regulation Asia’s 5th annual awards ceremony.

KYC & CDD

Notabene Awarded Best Solution in Travel Rule Compliance

22/11/2022

Notabene, was awarded best solution for virtual assets travel rule compliance at Regulation Asia’s 5th annual awards ceremony.

Market Abuse

Eventus Awarded Best Solution for Crypto Market Surveillance Platform

22/11/2022

Eventus, was awarded best solution for virtual assets market & trade surveillance at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

Chainalysis Awarded Best Solution for Transaction Monitoring Solution

22/11/2022

Chainalysis, was awarded best solution for virtual assets KYT/transaction monitoring at Regulation Asia’s 5th annual awards ceremony.

Clearing & Post-Trade

S&P Global Market Intelligence Recognised for Best Corporate Actions Solution

22/11/2022

S&P Global Market Intelligence, was awarded best corporate actions solution at Regulation Asia’s 5th annual awards ceremony.