Risk review

This session covers:

  • Financial crime in the spotlight
  • Management responsibility and good governance
  • Misselling, customer classification and suitability
  • Anti-bribery and corruption enforcement trends

This document is provided for information purposes only and does not constitute legal advice. Professional legal advice should be obtained before taking or refraining from any action as a result of the contents of this document. Simmons & Simmons is registered in Singapore as a foreign law firm. We are not admitted to practise in Singapore and cannot, and do not purport to, provide Singapore legal services. We are, however, able to co-ordinate with local counsel to issue a formal legal opinion should this be required.