Argus Global comes together with Waystone

Argus Global comes together with Waystone

Argus Global is delighted to announce that it has come together with Waystone to form Waystone Compliance Solutions together with Titan Regulation, CCL Compliance and ISAS. Read more in the announcement here.
MAS proposes to mandate reference checks

MAS proposes to mandate reference checks

The Monetary Authority of Singapore (“MAS”) released a consultation paper on 17 May 2021 inviting the public to comment on proposals to mandate reference checks for both representatives of financial institutions and other employees of financial institutions. Current...

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AML/CFT Training 2021
Friday, 25 June 2021
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