insight.thomsonreuters.com Open in urlscan Pro
141.193.213.21  Public Scan

URL: https://insight.thomsonreuters.com/sea/business/topic/governance-risk-compliance?elq_mid=16612&elq_cid=2426865&elq_ename=SEED%20C_T...
Submission: On September 15 via api from SG — Scanned from DE

Form analysis 4 forms found in the DOM

GET https://insight.thomsonreuters.com/sea/business/

<form method="get" class="header-search-collapse collapse search-form navbar-form" role="search" action="https://insight.thomsonreuters.com/sea/business/">
  <div class="form-group">
    <label for="s" class="sr-only">Search</label>
    <input class="search-text form-control search-query" type="search" name="s" value="Search" onfocus="if(this.value==this.defaultValue)this.value='';" onblur="if(this.value=='')this.value=this.defaultValue;">
    <span class="search-clear">
      <i></i><span class="sr-only">Clear</span>
    </span>
    <button class="search-submit" type="submit">
      <i></i><span class="sr-only">Search</span>
    </button>
  </div>
</form>

GET https://insight.thomsonreuters.com/sea/business/

<form method="get" class="search-form navbar-form navbar-right" role="search" action="https://insight.thomsonreuters.com/sea/business/">
  <div class="form-group">
    <label for="s" class="sr-only">Search</label>
    <input class="search-text form-control search-query" type="search" name="s" value="Search" onfocus="if(this.value==this.defaultValue)this.value='';" onblur="if(this.value=='')this.value=this.defaultValue;">
    <button class="search-submit" type="submit"><i class="fa fa-search" aria-hidden="true"></i><span class="sr-only">Search</span></button>
  </div>
</form>

Name: subscribeformPOST https://s2141361505.t.eloqua.com/e/f2

<form name="subscribeform" method="post" action="https://s2141361505.t.eloqua.com/e/f2" class="form-inline">
  <div class="gform_body"><input type="hidden" name="elqSiteId" value="2141361505"><input type="hidden" name="elqFormName" value="corp-insight-newsletter"><input type="hidden" name="host"
      value="https://insight.thomsonreuters.com/sea/business/posts/financial-institutions-in-asia-boost-efforts-to-tackle-financial-crime-amid-regtech-push"><input type="hidden" name="sbs_primaryinterest" id="sbs_primaryinterest"
      value="Corporate Management"><input type="hidden" value="Footer Newsletter Form" name="fs_formname"><input type="hidden" name="sbs_successurl" value="https://insight.thomsonreuters.com/sea/business/subscription-confirmation">
    <div class="form-group"><label for="sbs_email" class="sr-only">Email address</label><input type="email" id="sbs_email" name="sbs_email" data-vv-as="email" placeholder="Email address *" class="form-control" aria-required="true"
        aria-invalid="false">
      <div id="helpBlock" class="help-block clear clearfix" style="display: none;"></div><label for="sbs_country" class="sr-only">Counry name</label><select id="sbs_country" name="country" class="insight-submit-select">
        <option value="" disabled="disabled" selected="selected">Country*</option>
        <option value="AX">Aland Islands</option>
        <option value="AL">Albania</option>
        <option value="DZ">Algeria</option>
        <option value="AS">American Samoa</option>
        <option value="AD">Andorra</option>
        <option value="AO">Angola</option>
        <option value="AI">Anguilla</option>
        <option value="AQ">Antarctica</option>
        <option value="AG">Antigua and Barbuda</option>
        <option value="AR">Argentina</option>
        <option value="AM">Armenia</option>
        <option value="AW">Aruba</option>
        <option value="AU">Australia</option>
        <option value="AT">Austria</option>
        <option value="AZ">Azerbaijan</option>
        <option value="BS">Bahamas</option>
        <option value="BH">Bahrain</option>
        <option value="BD">Bangladesh</option>
        <option value="BB">Barbados</option>
        <option value="BY">Belarus</option>
        <option value="BE">Belgium</option>
        <option value="BZ">Belize</option>
        <option value="BJ">Benin</option>
        <option value="BM">Bermuda</option>
        <option value="BT">Bhutan</option>
        <option value="BO">Bolivia</option>
        <option value="BA">Bosnia and Herzegovina</option>
        <option value="BW">Botswana</option>
        <option value="BV">Bouvet Island</option>
        <option value="BR">Brazil</option>
        <option value="IO">Brit/Indian Ocean Terr.</option>
        <option value="BN">Brunei Darussalam</option>
        <option value="BG">Bulgaria</option>
        <option value="BF">Burkina Faso</option>
        <option value="BI">Burundi</option>
        <option value="CI">Côte D'Ivore</option>
        <option value="KH">Cambodia</option>
        <option value="CM">Cameroon</option>
        <option value="CA">Canada</option>
        <option value="CV">Cape Verde</option>
        <option value="KY">Cayman Islands</option>
        <option value="CF">Central African Republic</option>
        <option value="TD">Chad</option>
        <option value="CL">Chile</option>
        <option value="CN">China</option>
        <option value="CX">Christmas Island</option>
        <option value="CC">Cocos (Keeling) Islands</option>
        <option value="CO">Colombia</option>
        <option value="KM">Comoros</option>
        <option value="CG">Congo</option>
        <option value="CD">Congo, The Dem. Republic Of</option>
        <option value="CK">Cook Islands</option>
        <option value="CR">Costa Rica</option>
        <option value="HR">Croatia</option>
        <option value="CU">Cuba</option>
        <option value="CY">Cyprus</option>
        <option value="CZ">Czech Republic</option>
        <option value="DK">Denmark</option>
        <option value="DJ">Djibouti</option>
        <option value="DM">Dominica</option>
        <option value="DO">Dominican Republic</option>
        <option value="EC">Ecuador</option>
        <option value="EG">Egypt</option>
        <option value="SV">El Salvador</option>
        <option value="GQ">Equatorial Guinea</option>
        <option value="ER">Eritrea</option>
        <option value="EE">Estonia</option>
        <option value="ET">Ethiopia</option>
        <option value="FK">Falkland Islands</option>
        <option value="FO">Faroe Islands</option>
        <option value="FJ">Fiji</option>
        <option value="FI">Finland</option>
        <option value="FR">France</option>
        <option value="GF">French Guiana</option>
        <option value="PF">French Polynesia</option>
        <option value="TF">French Southern Terr.</option>
        <option value="GA">Gabon</option>
        <option value="GM">Gambia</option>
        <option value="GE">Georgia</option>
        <option value="DE">Germany</option>
        <option value="GH">Ghana</option>
        <option value="GI">Gibraltar</option>
        <option value="GR">Greece</option>
        <option value="GL">Greenland</option>
        <option value="GD">Grenada</option>
        <option value="GP">Guadeloupe</option>
        <option value="GU">Guam</option>
        <option value="GT">Guatemala</option>
        <option value="GN">Guinea</option>
        <option value="GW">Guinea-Bissau</option>
        <option value="GY">Guyana</option>
        <option value="HT">Haiti</option>
        <option value="HM">Heard/McDonald Isls.</option>
        <option value="HN">Honduras</option>
        <option value="HK">Hong Kong</option>
        <option value="HU">Hungary</option>
        <option value="IS">Iceland</option>
        <option value="IN">India</option>
        <option value="ID">Indonesia</option>
        <option value="IR">Iran</option>
        <option value="IQ">Iraq</option>
        <option value="IE">Ireland</option>
        <option value="IL">Israel</option>
        <option value="IT">Italy</option>
        <option value="JM">Jamaica</option>
        <option value="JP">Japan</option>
        <option value="JO">Jordan</option>
        <option value="KZ">Kazakhstan</option>
        <option value="KE">Kenya</option>
        <option value="KI">Kiribati</option>
        <option value="KP">Korea (North)</option>
        <option value="KR">Korea (South)</option>
        <option value="KW">Kuwait</option>
        <option value="KG">Kyrgyzstan</option>
        <option value="LA">Laos</option>
        <option value="LV">Latvia</option>
        <option value="LB">Lebanon</option>
        <option value="LS">Lesotho</option>
        <option value="LR">Liberia</option>
        <option value="LY">Libya</option>
        <option value="LI">Liechtenstein</option>
        <option value="LT">Lithuania</option>
        <option value="LU">Luxembourg</option>
        <option value="MO">Macau</option>
        <option value="MK">Macedonia</option>
        <option value="MG">Madagascar</option>
        <option value="MW">Malawi</option>
        <option value="MY">Malaysia</option>
        <option value="MV">Maldives</option>
        <option value="ML">Mali</option>
        <option value="MT">Malta</option>
        <option value="MH">Marshall Islands</option>
        <option value="MQ">Martinique</option>
        <option value="MR">Mauritania</option>
        <option value="MU">Mauritius</option>
        <option value="YT">Mayotte</option>
        <option value="MX">Mexico</option>
        <option value="FM">Micronesia</option>
        <option value="MD">Moldova</option>
        <option value="MC">Monaco</option>
        <option value="MN">Mongolia</option>
        <option value="MS">Montserrat</option>
        <option value="MA">Morocco</option>
        <option value="MZ">Mozambique</option>
        <option value="MM">Myanmar</option>
        <option value="MP">N. Mariana Isls.</option>
        <option value="NA">Namibia</option>
        <option value="NR">Nauru</option>
        <option value="NP">Nepal</option>
        <option value="NL">Netherlands</option>
        <option value="AN">Netherlands Antilles</option>
        <option value="NC">New Caledonia</option>
        <option value="NZ">New Zealand</option>
        <option value="NI">Nicaragua</option>
        <option value="NE">Niger</option>
        <option value="NG">Nigeria</option>
        <option value="NU">Niue</option>
        <option value="NF">Norfolk Island</option>
        <option value="NO">Norway</option>
        <option value="OM">Oman</option>
        <option value="PK">Pakistan</option>
        <option value="PW">Palau</option>
        <option value="PS">Palestinian Territory, Occupied</option>
        <option value="PA">Panama</option>
        <option value="PG">Papua New Guinea</option>
        <option value="PY">Paraguay</option>
        <option value="PE">Peru</option>
        <option value="PH">Philippines</option>
        <option value="PN">Pitcairn</option>
        <option value="PL">Poland</option>
        <option value="PT">Portugal</option>
        <option value="PR">Puerto Rico</option>
        <option value="QA">Qatar</option>
        <option value="RE">Reunion</option>
        <option value="RO">Romania</option>
        <option value="RU">Russian Federation</option>
        <option value="RW">Rwanda</option>
        <option value="KN">Saint Kitts and Nevis</option>
        <option value="LC">Saint Lucia</option>
        <option value="WS">Samoa</option>
        <option value="SM">San Marino</option>
        <option value="ST">Sao Tome/Principe</option>
        <option value="SA">Saudi Arabia</option>
        <option value="SN">Senegal</option>
        <option value="RS">Serbia</option>
        <option value="SC">Seychelles</option>
        <option value="SL">Sierra Leone</option>
        <option value="SG">Singapore</option>
        <option value="SK">Slovak Republic</option>
        <option value="SI">Slovenia</option>
        <option value="SB">Solomon Islands</option>
        <option value="SO">Somalia</option>
        <option value="ZA">South Africa</option>
        <option value="ES">Spain</option>
        <option value="LK">Sri Lanka</option>
        <option value="SH">St. Helena</option>
        <option value="PM">St. Pierre and Miquelon</option>
        <option value="VC">St. Vincent and Grenadines</option>
        <option value="SD">Sudan</option>
        <option value="SR">Suriname</option>
        <option value="SJ">Svalbard/Jan Mayen Isls.</option>
        <option value="SZ">Swaziland</option>
        <option value="SE">Sweden</option>
        <option value="CH">Switzerland</option>
        <option value="SY">Syria</option>
        <option value="TW">Taiwan</option>
        <option value="TJ">Tajikistan</option>
        <option value="TZ">Tanzania</option>
        <option value="TH">Thailand</option>
        <option value="TL">Timor-Leste</option>
        <option value="TG">Togo</option>
        <option value="TK">Tokelau</option>
        <option value="TO">Tonga</option>
        <option value="TT">Trinidad and Tobago</option>
        <option value="TN">Tunisia</option>
        <option value="TR">Turkey</option>
        <option value="TM">Turkmenistan</option>
        <option value="TC">Turks/Caicos Isls.</option>
        <option value="TV">Tuvalu</option>
        <option value="UG">Uganda</option>
        <option value="UA">Ukraine</option>
        <option value="AE">United Arab Emirates</option>
        <option value="GB">United Kingdom</option>
        <option value="US">United States</option>
        <option value="UY">Uruguay</option>
        <option value="UM">US Minor Outlying Is.</option>
        <option value="UZ">Uzbekistan</option>
        <option value="VU">Vanuatu</option>
        <option value="VA">Vatican City</option>
        <option value="VE">Venezuela</option>
        <option value="VN">Viet Nam</option>
        <option value="VG">Virgin Islands (British)</option>
        <option value="VI">Virgin Islands (U.S.)</option>
        <option value="WF">Wallis/Futuna Isls.</option>
        <option value="EH">Western Sahara</option>
        <option value="YE">Yemen</option>
        <option value="ZM">Zambia</option>
        <option value="ZW">Zimbabwe</option>
      </select>
    </div>
  </div>
  <div class="gform_footer"><button type="submit" class="btn btn-primary">Subscribe</button>
    <div class="divTrPrivacyButton"
      title="<p>Thomson Reuters and its related bodies corporate (TR) respect the privacy of individuals about whom we collect personal information. The personal information TR collects from you is collected for the purposes of assisting with your enquires, providing you with, and sending you information about, TR's products and services and for other purposes set out in our privacy statement at <a target=&quot;_blank&quot; href=&quot;https://www.thomsonreuters.com/en/privacy-statement.html&quot;>https://www.thomsonreuters.com/en/privacy-statement.html</a>. If you do not provide this information, TR may not be able to provide you with, or send you information about, its products and services or assist you with your enquiries.</p><p>You acknowledge that the information you provide will be collected by or on behalf of TR and may be disclosed to TR's related bodies corporate and third parties for the purposes outlined above, in our privacy statement, or as required by law. Such third parties may include information technology suppliers, communications suppliers and other third party suppliers and business partners of TR. Some of these parties may be located outside of your country.</p><p>TR's privacy statement, available at <a target=&quot;_blank&quot; href=&quot;https://www.thomsonreuters.com/en/privacy-statement.html&quot;>https://www.thomsonreuters.com/en/privacy-statement.html</a>, explains how we collect, use and disclose personal information and how you may access and correct the personal information that we hold about you. It also tells you how you may contact us to complain about a breach of the Privacy Act, and how we will deal with such a complaint. If you have any queries or would like further information about our privacy policies or practices, please contact us as described in the privacy statement.</p><p>In providing your personal details to us, you consent to the collection, use, storage and disclosure of that information as described in our Privacy Policy.</p>">
      How are we using your information?</div><input type="hidden" value="2020-11-03" name="privacy_version">
  </div>
</form>

Name: subscribeformPOST https://s2141361505.t.eloqua.com/e/f2

<form name="subscribeform" method="post" action="https://s2141361505.t.eloqua.com/e/f2" class="form-inline">
  <div class="gform_body"><input type="hidden" name="elqSiteId" value="2141361505"><input type="hidden" name="elqFormName" value="corp-insight-newsletter"><input type="hidden" name="host"
      value="https://insight.thomsonreuters.com/sea/business/posts/financial-institutions-in-asia-boost-efforts-to-tackle-financial-crime-amid-regtech-push"><input type="hidden" name="sbs_primaryinterest" id="sbs_primaryinterest"
      value="Corporate Management"><input type="hidden" value="Footer Newsletter Form" name="fs_formname"><input type="hidden" name="sbs_successurl" value="https://insight.thomsonreuters.com/sea/business/subscription-confirmation">
    <div class="form-group"><label for="sbs_email" class="sr-only">Email address</label><input type="email" id="sbs_email" name="sbs_email" data-vv-as="email" placeholder="Email address *" class="form-control" aria-required="true"
        aria-invalid="false"><label for="sbs_country" class="sr-only">Counry name</label><select id="sbs_country" name="country" class="insight-submit-select">
        <option value="" disabled="disabled" selected="selected">Country*</option>
        <option value="AX">Aland Islands</option>
        <option value="AL">Albania</option>
        <option value="DZ">Algeria</option>
        <option value="AS">American Samoa</option>
        <option value="AD">Andorra</option>
        <option value="AO">Angola</option>
        <option value="AI">Anguilla</option>
        <option value="AQ">Antarctica</option>
        <option value="AG">Antigua and Barbuda</option>
        <option value="AR">Argentina</option>
        <option value="AM">Armenia</option>
        <option value="AW">Aruba</option>
        <option value="AU">Australia</option>
        <option value="AT">Austria</option>
        <option value="AZ">Azerbaijan</option>
        <option value="BS">Bahamas</option>
        <option value="BH">Bahrain</option>
        <option value="BD">Bangladesh</option>
        <option value="BB">Barbados</option>
        <option value="BY">Belarus</option>
        <option value="BE">Belgium</option>
        <option value="BZ">Belize</option>
        <option value="BJ">Benin</option>
        <option value="BM">Bermuda</option>
        <option value="BT">Bhutan</option>
        <option value="BO">Bolivia</option>
        <option value="BA">Bosnia and Herzegovina</option>
        <option value="BW">Botswana</option>
        <option value="BV">Bouvet Island</option>
        <option value="BR">Brazil</option>
        <option value="IO">Brit/Indian Ocean Terr.</option>
        <option value="BN">Brunei Darussalam</option>
        <option value="BG">Bulgaria</option>
        <option value="BF">Burkina Faso</option>
        <option value="BI">Burundi</option>
        <option value="CI">Côte D'Ivore</option>
        <option value="KH">Cambodia</option>
        <option value="CM">Cameroon</option>
        <option value="CA">Canada</option>
        <option value="CV">Cape Verde</option>
        <option value="KY">Cayman Islands</option>
        <option value="CF">Central African Republic</option>
        <option value="TD">Chad</option>
        <option value="CL">Chile</option>
        <option value="CN">China</option>
        <option value="CX">Christmas Island</option>
        <option value="CC">Cocos (Keeling) Islands</option>
        <option value="CO">Colombia</option>
        <option value="KM">Comoros</option>
        <option value="CG">Congo</option>
        <option value="CD">Congo, The Dem. Republic Of</option>
        <option value="CK">Cook Islands</option>
        <option value="CR">Costa Rica</option>
        <option value="HR">Croatia</option>
        <option value="CU">Cuba</option>
        <option value="CY">Cyprus</option>
        <option value="CZ">Czech Republic</option>
        <option value="DK">Denmark</option>
        <option value="DJ">Djibouti</option>
        <option value="DM">Dominica</option>
        <option value="DO">Dominican Republic</option>
        <option value="EC">Ecuador</option>
        <option value="EG">Egypt</option>
        <option value="SV">El Salvador</option>
        <option value="GQ">Equatorial Guinea</option>
        <option value="ER">Eritrea</option>
        <option value="EE">Estonia</option>
        <option value="ET">Ethiopia</option>
        <option value="FK">Falkland Islands</option>
        <option value="FO">Faroe Islands</option>
        <option value="FJ">Fiji</option>
        <option value="FI">Finland</option>
        <option value="FR">France</option>
        <option value="GF">French Guiana</option>
        <option value="PF">French Polynesia</option>
        <option value="TF">French Southern Terr.</option>
        <option value="GA">Gabon</option>
        <option value="GM">Gambia</option>
        <option value="GE">Georgia</option>
        <option value="DE">Germany</option>
        <option value="GH">Ghana</option>
        <option value="GI">Gibraltar</option>
        <option value="GR">Greece</option>
        <option value="GL">Greenland</option>
        <option value="GD">Grenada</option>
        <option value="GP">Guadeloupe</option>
        <option value="GU">Guam</option>
        <option value="GT">Guatemala</option>
        <option value="GN">Guinea</option>
        <option value="GW">Guinea-Bissau</option>
        <option value="GY">Guyana</option>
        <option value="HT">Haiti</option>
        <option value="HM">Heard/McDonald Isls.</option>
        <option value="HN">Honduras</option>
        <option value="HK">Hong Kong</option>
        <option value="HU">Hungary</option>
        <option value="IS">Iceland</option>
        <option value="IN">India</option>
        <option value="ID">Indonesia</option>
        <option value="IR">Iran</option>
        <option value="IQ">Iraq</option>
        <option value="IE">Ireland</option>
        <option value="IL">Israel</option>
        <option value="IT">Italy</option>
        <option value="JM">Jamaica</option>
        <option value="JP">Japan</option>
        <option value="JO">Jordan</option>
        <option value="KZ">Kazakhstan</option>
        <option value="KE">Kenya</option>
        <option value="KI">Kiribati</option>
        <option value="KP">Korea (North)</option>
        <option value="KR">Korea (South)</option>
        <option value="KW">Kuwait</option>
        <option value="KG">Kyrgyzstan</option>
        <option value="LA">Laos</option>
        <option value="LV">Latvia</option>
        <option value="LB">Lebanon</option>
        <option value="LS">Lesotho</option>
        <option value="LR">Liberia</option>
        <option value="LY">Libya</option>
        <option value="LI">Liechtenstein</option>
        <option value="LT">Lithuania</option>
        <option value="LU">Luxembourg</option>
        <option value="MO">Macau</option>
        <option value="MK">Macedonia</option>
        <option value="MG">Madagascar</option>
        <option value="MW">Malawi</option>
        <option value="MY">Malaysia</option>
        <option value="MV">Maldives</option>
        <option value="ML">Mali</option>
        <option value="MT">Malta</option>
        <option value="MH">Marshall Islands</option>
        <option value="MQ">Martinique</option>
        <option value="MR">Mauritania</option>
        <option value="MU">Mauritius</option>
        <option value="YT">Mayotte</option>
        <option value="MX">Mexico</option>
        <option value="FM">Micronesia</option>
        <option value="MD">Moldova</option>
        <option value="MC">Monaco</option>
        <option value="MN">Mongolia</option>
        <option value="MS">Montserrat</option>
        <option value="MA">Morocco</option>
        <option value="MZ">Mozambique</option>
        <option value="MM">Myanmar</option>
        <option value="MP">N. Mariana Isls.</option>
        <option value="NA">Namibia</option>
        <option value="NR">Nauru</option>
        <option value="NP">Nepal</option>
        <option value="NL">Netherlands</option>
        <option value="AN">Netherlands Antilles</option>
        <option value="NC">New Caledonia</option>
        <option value="NZ">New Zealand</option>
        <option value="NI">Nicaragua</option>
        <option value="NE">Niger</option>
        <option value="NG">Nigeria</option>
        <option value="NU">Niue</option>
        <option value="NF">Norfolk Island</option>
        <option value="NO">Norway</option>
        <option value="OM">Oman</option>
        <option value="PK">Pakistan</option>
        <option value="PW">Palau</option>
        <option value="PS">Palestinian Territory, Occupied</option>
        <option value="PA">Panama</option>
        <option value="PG">Papua New Guinea</option>
        <option value="PY">Paraguay</option>
        <option value="PE">Peru</option>
        <option value="PH">Philippines</option>
        <option value="PN">Pitcairn</option>
        <option value="PL">Poland</option>
        <option value="PT">Portugal</option>
        <option value="PR">Puerto Rico</option>
        <option value="QA">Qatar</option>
        <option value="RE">Reunion</option>
        <option value="RO">Romania</option>
        <option value="RU">Russian Federation</option>
        <option value="RW">Rwanda</option>
        <option value="KN">Saint Kitts and Nevis</option>
        <option value="LC">Saint Lucia</option>
        <option value="WS">Samoa</option>
        <option value="SM">San Marino</option>
        <option value="ST">Sao Tome/Principe</option>
        <option value="SA">Saudi Arabia</option>
        <option value="SN">Senegal</option>
        <option value="RS">Serbia</option>
        <option value="SC">Seychelles</option>
        <option value="SL">Sierra Leone</option>
        <option value="SG">Singapore</option>
        <option value="SK">Slovak Republic</option>
        <option value="SI">Slovenia</option>
        <option value="SB">Solomon Islands</option>
        <option value="SO">Somalia</option>
        <option value="ZA">South Africa</option>
        <option value="ES">Spain</option>
        <option value="LK">Sri Lanka</option>
        <option value="SH">St. Helena</option>
        <option value="PM">St. Pierre and Miquelon</option>
        <option value="VC">St. Vincent and Grenadines</option>
        <option value="SD">Sudan</option>
        <option value="SR">Suriname</option>
        <option value="SJ">Svalbard/Jan Mayen Isls.</option>
        <option value="SZ">Swaziland</option>
        <option value="SE">Sweden</option>
        <option value="CH">Switzerland</option>
        <option value="SY">Syria</option>
        <option value="TW">Taiwan</option>
        <option value="TJ">Tajikistan</option>
        <option value="TZ">Tanzania</option>
        <option value="TH">Thailand</option>
        <option value="TL">Timor-Leste</option>
        <option value="TG">Togo</option>
        <option value="TK">Tokelau</option>
        <option value="TO">Tonga</option>
        <option value="TT">Trinidad and Tobago</option>
        <option value="TN">Tunisia</option>
        <option value="TR">Turkey</option>
        <option value="TM">Turkmenistan</option>
        <option value="TC">Turks/Caicos Isls.</option>
        <option value="TV">Tuvalu</option>
        <option value="UG">Uganda</option>
        <option value="UA">Ukraine</option>
        <option value="AE">United Arab Emirates</option>
        <option value="GB">United Kingdom</option>
        <option value="US">United States</option>
        <option value="UY">Uruguay</option>
        <option value="UM">US Minor Outlying Is.</option>
        <option value="UZ">Uzbekistan</option>
        <option value="VU">Vanuatu</option>
        <option value="VA">Vatican City</option>
        <option value="VE">Venezuela</option>
        <option value="VN">Viet Nam</option>
        <option value="VG">Virgin Islands (British)</option>
        <option value="VI">Virgin Islands (U.S.)</option>
        <option value="WF">Wallis/Futuna Isls.</option>
        <option value="EH">Western Sahara</option>
        <option value="YE">Yemen</option>
        <option value="ZM">Zambia</option>
        <option value="ZW">Zimbabwe</option>
      </select></div>
  </div>
  <div class="gform_footer"><button type="submit" class="btn btn-primary">Subscribe</button>
    <div class="divTrPrivacyButton"
      title="<p>Thomson Reuters and its related bodies corporate (TR) respect the privacy of individuals about whom we collect personal information. The personal information TR collects from you is collected for the purposes of assisting with your enquires, providing you with, and sending you information about, TR's products and services and for other purposes set out in our privacy statement at <a target=&quot;_blank&quot; href=&quot;https://www.thomsonreuters.com/en/privacy-statement.html&quot;>https://www.thomsonreuters.com/en/privacy-statement.html</a>. If you do not provide this information, TR may not be able to provide you with, or send you information about, its products and services or assist you with your enquiries.</p><p>You acknowledge that the information you provide will be collected by or on behalf of TR and may be disclosed to TR's related bodies corporate and third parties for the purposes outlined above, in our privacy statement, or as required by law. Such third parties may include information technology suppliers, communications suppliers and other third party suppliers and business partners of TR. Some of these parties may be located outside of your country.</p><p>TR's privacy statement, available at <a target=&quot;_blank&quot; href=&quot;https://www.thomsonreuters.com/en/privacy-statement.html&quot;>https://www.thomsonreuters.com/en/privacy-statement.html</a>, explains how we collect, use and disclose personal information and how you may access and correct the personal information that we hold about you. It also tells you how you may contact us to complain about a breach of the Privacy Act, and how we will deal with such a complaint. If you have any queries or would like further information about our privacy policies or practices, please contact us as described in the privacy statement.</p><p>In providing your personal details to us, you consent to the collection, use, storage and disclosure of that information as described in our Privacy Policy.</p>">
      How are we using your information?</div><input type="hidden" value="2020-11-03" name="privacy_version">
  </div>
  <div id="helpBlock" class="help-block clear clearfix" style="display: none;"></div>
</form>

Text Content

BUSINESS INSIGHT

Toggle navigation
 * Solutions
   * Solutions
   * Checkpoint
   * ONESOURCE
   * ONESOURCE Corporate Tax
   * ONESOURCE Global Tax Audit Manager
   * ONESOURCE Global Trade Management
   * ONESOURCE Indirect Tax
   * ONESOURCE Statutory Reporting
   * ONESOURCE Tax Provision
   * ONESOURCE Trusts
   * ONESOURCE WorkFlow Manager
 * About
 * Contact
 * South East Asia
   * Regions
   * Australia
   * China
   * India
   * Japan
   * Middle East / North Africa
 * Subscribe

Search Clear Search
Business Insight Region
 * Regions
 * Australia
 * China
 * India
 * Japan
 * Middle East / North Africa
 * South East Asia

 * Leadership & Strategy Leadership & Strategy
   *  * Business Transformation
      * Crisis Management
      * Strategy
     
     More
     Blog
     
     CHOOSE TO CHALLENGE YOUR PIPELINE OF FUTURE FEMALE LEADERS
     
     Blog
     
     WHAT’S KEEPING GCS UP AT NIGHT IN THE ASIA REGION?
     
     Blog
     
     EFFICIENCY MILESTONES FOR CORPORATE LEGAL TEAMS OF ALL SIZES
 * Global Trade & Supply Chains Global Trade & Supply Chains
   *  * Business Continuity
      * Global Trade Strategy
      * Unlocking the Chain
     
     More
     Report
     
     10 GLOBAL TRADE DISCOVERIES ABOUT ORGANIZATIONS IN ASIA
     
     Blog
     
     CREATING A SUSTAINABLE FUTURE USING TRADE ANALYSIS TOOLS
     
     Guide
     
     GLOBAL TRADE MANAGEMENT: SOLVING COMMON SUPPLY CHAIN PROBLEMS
 * Global Tax & Reporting Global Tax & Reporting
   *  * Global Reporting & Compliance
      * Indirect Tax
      * Statutory Reporting
     
     More
     Blog
     
     BLOG: APAC REGIONAL SPOTLIGHT FROM COST OF COMPLIANCE 2021: SHAPING THE
     FUTURE
     
     Blog
     
     MOVING AWAY FROM SPREADSHEETS: 3 WAYS TO AUTOMATE YOUR TAX PROCESS
     
     Blog
     
     REGULATORY CHANGE CONTINUES TO CHALLENGE ASIA FIRMS
 * Governance, Risk & Compliance Governance, Risk & Compliance
   *  * Compliance
      * Regulatory Intelligence
     
     More
     Blog
     
     THOMSON REUTERS WEBINAR: PREPARE YOUR FIRM FOR THE CRYPTO-ASSETS REVOLUTION
     
     Blog
     
     SINGAPORE GRANTS FIRST CRYPTO LICENCE UNDER NEW PAYMENT SERVICES ACT
     
     Blog
     
     SINGAPOREAN CENTRAL BANK, BIS INNOVATION HUB SINGAPORE LAUNCH BLUEPRINT FOR
     GLOBAL PAYMENT CONNECTIVITY

 * Solutions
   * Solutions
   * Checkpoint
   * ONESOURCE
   * ONESOURCE Corporate Tax
   * ONESOURCE Global Tax Audit Manager
   * ONESOURCE Global Trade Management
   * ONESOURCE Indirect Tax
   * ONESOURCE Statutory Reporting
   * ONESOURCE Tax Provision
   * ONESOURCE Trusts
   * ONESOURCE WorkFlow Manager
 * About
 * Contact
 * South East Asia
   * Regions
   * Australia
   * China
   * India
   * Japan
   * Middle East / North Africa
 * Subscribe

Search Search
Latest Resources:
 * Regtech: The Governance Lifecycle
 * 
 * Regtech: The Governance Lifecycle
 * Cost of Compliance 2021: Shaping the Future
 * Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
 * 10 Global Trade Discoveries About Organizations in Asia
 * Global trade management: Solving common supply chain problems

 * Home
 * Governance, Risk & Compliance


GOVERNANCE, RISK & COMPLIANCE

Filter content
Select TopicComplianceRegulatory Intelligence
All ContentCase StudyGuideInfographicPodcastReportWebinarWhitepaper
Governance, Risk & Compliance

THOMSON REUTERS WEBINAR: PREPARE YOUR FIRM FOR THE CRYPTO-ASSETS REVOLUTION

August 25, 2021

Governance, Risk & Compliance

SINGAPORE GRANTS FIRST CRYPTO LICENCE UNDER NEW PAYMENT SERVICES ACT

August 25, 2021

Governance, Risk & Compliance

SINGAPOREAN CENTRAL BANK, BIS INNOVATION HUB SINGAPORE LAUNCH BLUEPRINT FOR
GLOBAL PAYMENT CONNECTIVITY

August 25, 2021

Governance, Risk & Compliance

SINGAPOREAN CENTRAL BANK TO LAUNCH TECH-DRIVEN PLATFORM IN AML/CFT PUSH

August 25, 2021

Governance, Risk & Compliance

IMPACT ANALYSIS: ESG REGULATIONS IN ASIA GATHER MOMENTUM

August 24, 2021

Governance, Risk & Compliance

SINGAPORE-UK PARTNERSHIP TO STRENGTHEN FINANCIAL STABILITY VIA FINTECH,
STABLECOINS, GREEN FINANCE PUSH

August 2, 2021

Governance, Risk & Compliance

“TALK MUST MOVE TO ACTION” IN FIGHT AGAINST PACIFIC DE-RISKING, SAY AML EXPERTS

July 27, 2021

Governance, Risk & Compliance

FINTECH, REGTECH AND THE ROLE OF COMPLIANCE SURVEY FOR 2022

July 23, 2021

Governance, Risk & Compliance

COLUMN: CRYPTOCURRENCIES – REGULATORS AT A CROSSROADS

July 2, 2021

Governance, Risk & Compliance

FINANCIAL INSTITUTIONS IN ASIA BOOST EFFORTS TO TACKLE FINANCIAL CRIME AMID
REGTECH PUSH

July 2, 2021

 * 1
 * 2
 * 3
 * Next →

SUBSCRIBE TO BUSINESS INSIGHT?

Discover best practice and keep up-to-date with insights on the latest industry
trends.

Email address

Counry nameCountry*Aland IslandsAlbaniaAlgeriaAmerican
SamoaAndorraAngolaAnguillaAntarcticaAntigua and
BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia
and HerzegovinaBotswanaBouvet IslandBrazilBrit/Indian Ocean Terr.Brunei
DarussalamBulgariaBurkina FasoBurundiCôte D'IvoreCambodiaCameroonCanadaCape
VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos
(Keeling) IslandsColombiaComorosCongoCongo, The Dem. Republic OfCook
IslandsCosta RicaCroatiaCubaCyprusCzech RepublicDenmarkDjiboutiDominicaDominican
RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland
IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench
Southern
Terr.GabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuineaGuinea-BissauGuyanaHaitiHeard/McDonald
Isls.HondurasHong
KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKiribatiKorea
(North)Korea
(South)KuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacauMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall
IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontserratMoroccoMozambiqueMyanmarN.
Mariana Isls.NamibiaNauruNepalNetherlandsNetherlands AntillesNew CaledoniaNew
ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorwayOmanPakistanPalauPalestinian
Territory, OccupiedPanamaPapua New
GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto
RicoQatarReunionRomaniaRussian FederationRwandaSaint Kitts and NevisSaint
LuciaSamoaSan MarinoSao Tome/PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra
LeoneSingaporeSlovak RepublicSloveniaSolomon IslandsSomaliaSouth AfricaSpainSri
LankaSt. HelenaSt. Pierre and MiquelonSt. Vincent and
GrenadinesSudanSurinameSvalbard/Jan Mayen
Isls.SwazilandSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad
and TobagoTunisiaTurkeyTurkmenistanTurks/Caicos Isls.TuvaluUgandaUkraineUnited
Arab EmiratesUnited KingdomUnited StatesUruguayUS Minor Outlying
Is.UzbekistanVanuatuVatican CityVenezuelaViet NamVirgin Islands (British)Virgin
Islands (U.S.)Wallis/Futuna Isls.Western SaharaYemenZambiaZimbabwe
Subscribe
How are we using your information?

LIVE POLL

Readers, what insights would you like to gain next?
Whitepaper on trending topic
Webinar on issue I'm passionate about
Career advice from an expert
VoteView results
Crowdsignal.com



Take Our Poll

IS THERE A STORY YOU'D LIKE TO SEE ON BUSINESS INSIGHT?

Submit your idea

@YOURONESOURCE




SUBSCRIBE TO BUSINESS INSIGHT

Discover best practice and keep up-to-date with insights on the latest industry
trends.

Email addressCounry nameCountry*Aland IslandsAlbaniaAlgeriaAmerican
SamoaAndorraAngolaAnguillaAntarcticaAntigua and
BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia
and HerzegovinaBotswanaBouvet IslandBrazilBrit/Indian Ocean Terr.Brunei
DarussalamBulgariaBurkina FasoBurundiCôte D'IvoreCambodiaCameroonCanadaCape
VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos
(Keeling) IslandsColombiaComorosCongoCongo, The Dem. Republic OfCook
IslandsCosta RicaCroatiaCubaCyprusCzech RepublicDenmarkDjiboutiDominicaDominican
RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland
IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench
Southern
Terr.GabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuineaGuinea-BissauGuyanaHaitiHeard/McDonald
Isls.HondurasHong
KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKiribatiKorea
(North)Korea
(South)KuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacauMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall
IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontserratMoroccoMozambiqueMyanmarN.
Mariana Isls.NamibiaNauruNepalNetherlandsNetherlands AntillesNew CaledoniaNew
ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorwayOmanPakistanPalauPalestinian
Territory, OccupiedPanamaPapua New
GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto
RicoQatarReunionRomaniaRussian FederationRwandaSaint Kitts and NevisSaint
LuciaSamoaSan MarinoSao Tome/PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra
LeoneSingaporeSlovak RepublicSloveniaSolomon IslandsSomaliaSouth AfricaSpainSri
LankaSt. HelenaSt. Pierre and MiquelonSt. Vincent and
GrenadinesSudanSurinameSvalbard/Jan Mayen
Isls.SwazilandSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad
and TobagoTunisiaTurkeyTurkmenistanTurks/Caicos Isls.TuvaluUgandaUkraineUnited
Arab EmiratesUnited KingdomUnited StatesUruguayUS Minor Outlying
Is.UzbekistanVanuatuVatican CityVenezuelaViet NamVirgin Islands (British)Virgin
Islands (U.S.)Wallis/Futuna Isls.Western SaharaYemenZambiaZimbabwe
Subscribe
How are we using your information?



RECENT POSTS

 * Thomson Reuters Webinar: Prepare Your Firm for the Crypto-Assets Revolution
 * Singapore grants first crypto licence under new Payment Services Act
 * Singaporean Central Bank, BIS Innovation Hub Singapore launch blueprint for
   global payment connectivity
 * Singaporean central bank to launch tech-driven platform in AML/CFT push


JOB ROLES

 * Accountant
 * Accounts / Finance Professional
 * Administrator / Office Manager
 * Business Manager
 * Chairman
 * Chief Executive Officer
 * Chief Financial Officer
 * Chief Information Officer
 * Chief Marketing Officer
 * Chief Operations Officer
 * Compliance / Risk Manager
 * Consultant
 * Executive Assistant


RESOURCES

 * Case Study
 * Full Guide
 * Full Report
 * Guide
 * Infographic
 * Podcast
 * Q&A
 * Report
 * Sample Chapter
 * Toolkit
 * Video
 * Webinar
 * Whitepaper


SOLUTIONS

 * Checkpoint
 * ONESOURCE
 * ONESOURCE Corporate Tax
 * ONESOURCE Global Tax Audit Manager
 * ONESOURCE Global Trade Management
 * ONESOURCE Indirect Tax
 * ONESOURCE Statutory Reporting
 * ONESOURCE Tax Provision
 * ONESOURCE Trusts
 * ONESOURCE WorkFlow Manager


BUSINESS INSIGHT

 * About
 * Contributors
 * Contact Us


CONNECT WITH US

 * 
 * 
 * 
 * 
 * 

 * Sitemap
 * Terms of Use
 * Privacy Policy
 * Copyright © 2021 Thomson Reuters (Professional) South East Asia Limited