This is the latest national risk assessment report since the previous one was published in 2014. The findings in the updated report will guide ongoing efforts to ensure that Singapore’s anti money laundering regime “keeps pace with the identified risks.” The report comes after Singapore busted ...
Event report 14 November 2024 Past Event | Site Visit - NSCC Singapore -"A Unique Tropical Supercomputing Data Centre" Thank you to Bernard Tan and Vincent Lim from the National Supercomputing Centre Singapore (NSCCS) for hosting an insightful site visit at the... Event report 14 Novem...
The latest challenge for crypto platforms comes weeks after a report flaggeddigital payment tokens as high-risk. According to Singapore’s updated Money Laundering National Risk Assessment (MLNRA), DPT service providers represent serious risks and vulnerabilities in the context of Anti-Money Laundering ...
Sound monetary and fiscal policies, coupled with a robust judicial system, underpin our low-risk economy. According to the 2016 Investment Environment Assessment Risk Report, Singapore and Switzerland ranked first among 50 major countries and regions in terms of investment environment. The report assess...
National surveys on adolescent health should include the assessment of frequency of commercial sex visits and condom use with FSWs for long-term monitoring and surveillance. 展开 DOI: 10.1371/journal.pone.0147110 年份: 2016 收藏 引用 批量引用 报错 分享 ...
Integrating Climate Adaptation into Physical Risk Models By Wong De Rui, Kim Kee Bum, GIC; Rick Lord, Kuntal Singh, Nina Khalili, Tory Grieves, S&P Global Sustainable1; Rohini Samtani, S&P Global Market Intelligence 2Months Ago 16499 Read Building a Stronger Tomorrow: Family Offices in our ...
The Singapore Cybersecurity Market Report is Segmented by Product Type (Solutions [Application Security, Cloud Security, Consumer Security Software, Data Security, Identity Access Management, Infrastructure Protection, Integrated Risk Management, Network Security Equipment, and Other Solution Types] and Servic...
1Department of Diagnostic Imaging, National University Hospital, Singapore; 2AIO Innovation Office, National University Health System, Singapore; 3Division of Biomedical Informatics, Department from Surgery, Yong Loo Lin School of Medicine, National University of Singapore, Singapore; 4University Spine Cent...
Thank you for considering DataFlow as your partner in the verification process for Ministry of Manpower Singapore (MOM) applications. Our industry-leading risk management services have been in collaboration with the Ministry for over a decade. We specialize in Primary Source Verification of cre...
Our firm’s monitoring includes an ongoing assessment aimed at evaluating whether the policies and procedures that constitute our System of Quality Management (SoQM), are designed appropriately and operating effectively to provide reasonable assurance that our audit, non-audit assurance and related servic...