en

Compliance under Covid-19

Our remote consultants can help you stay on top of things
Read more

Get the most from your internal audit

AIMA members now qualify for a 15% discount on Bovill’s risk-based internal audit service
Find out more

Bovill is an independent, specialist financial services regulatory consultancy with a global offering. We are committed to providing practical solutions and with offices in the UK, Asia and the Americas we can offer a globally integrated service.

Insights

MAS continues fight against money laundering
MAS continues fight against money laundering7 August 2020The MAS published a guidance paper which sets out its supervisory expectations of sound practices where AML/CFT control functions are outsourced, and flexed its supervisory powers by serving two enforcement actions against companies that failed to adhere to their AML obligations.
Find us on WeChat.
Go

Scan me.

QR code for WeChat

Or go to our WeChat profile.

Printed from http://www.bovill.com.
Contact us at enquiries@bovill.com or see full contact details at https://www.bovill.com/contact.
Menu