Sinyee Koh Featured in BRINK Asia on Financial Crime

Sinyee Koh, Director in the Compliance and Regulatory Consulting practice at Duff & Phelps was featured in BRINK Asia on financial crime and the peripherals that surround it. When asked, “How does financial crime manage to fly under the radar?” Sinyee suggests: “First, it is intangible—a few more or less zeroes on a bank statement—making detection and investigation harder. Second, in financial crime, generally there aren’t any deaths or injuries in the conventional sense.” The article, titled “Financial Crime Implications for Asian Financial Institutions and Businesses” discusses money laundering, its impact on financial services companies and the challenges faced in the Asia Pacific.

Read the full BRINK Asia article here – Financial Crime Implications for Asian Financial Institutions and Businesses

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