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Blog
Jurisdiction guides, compliance education, and registry comparisons.
- Global Guide
AI Governance in Southeast Asia 2026: A Practitioner's Regional Overview
Where Singapore, Malaysia, Thailand, Indonesia, the Philippines, and Vietnam stand on AI governance in 2026: which instruments are binding, which are voluntary, and what the difference means for compliance officers operating across the region.
- Global Guide
Sanctions and PEP Screening: A 2026 Compliance Buyer's Guide
How sanctions and PEP screening actually works, who is legally required to do it, and how to evaluate a screening vendor. Watchlist sources, match logic, false-positive tuning, and a buyer's checklist for 2026.
- Educational
Singapore's Model AI Governance Framework: A Practitioner's View Across Three Generations
How Singapore's three Model AI Governance Frameworks (2020, GenAI 2024, Agentic AI 2026) fit together for in-house compliance teams operating AI in Singapore.
- Educational
Sanctions Screening Frequency for Fund Admins: What FATF Actually Requires
How often fund administrators must re-screen investors and counterparties against sanctions lists. OFAC, EU, and UN list update cadence, real-time vs batch screening, and audit trail expectations.
- Comparison
When the EU AI Act Reaches Your Company in Singapore, Malaysia, or Beyond
A trigger-by-trigger walkthrough of EU AI Act Article 2 for non-EU companies, with worked examples from Southeast Asian SaaS, fintech, and HR-tech providers, compared against the GDPR Article 3 extraterritorial logic compliance teams already know.
- Global Guide
Real Estate Money Laundering: The FATF Framework Every Property Professional Needs to Know
FATF's 2022 guidance identifies eight money laundering typologies targeting real estate. This guide covers every category, the three compliance obligations for estate agents globally, and how corporate structure data reduces CDD exposure.
- Educational
Anti-Money Laundering for Real Estate Agents in Malaysia: AMLA 2001, BNM Policy, and Your CDD Obligations
Malaysian estate agents are reporting institutions under AMLA 2001 First Schedule s.3. This guide covers BNM's DNFBP CDD requirements, BOVAEP obligations, corporate buyer verification via SSM, and what to do when a transaction raises a red flag.
- Educational
Singapore Real Estate AML Compliance: Estate Agent Obligations Under the CEA and CDSA
Singapore estate agents have AML obligations under the CEA Practice Guidelines and the Corruption, Drug Trafficking and Other Serious Crimes Act. This guide covers CDD, ACRA company checks, and STR filing with STRO.
- Educational
UK Real Estate AML: Estate Agent Obligations Under MLR 2017 and How Companies House PSC Data Helps
UK estate agents must register with HMRC for AML supervision under the Money Laundering Regulations 2017. This guide covers CDD obligations, the Companies House PSC register for corporate buyer verification, and SAR filing with the NCA.
- Comparison
Malaysia vs Singapore: Real Estate AML Requirements Compared
Both Malaysia and Singapore designate estate agents as reporting institutions with CDD and STR obligations. This comparison covers regulatory bodies, CDD requirements, corporate buyer verification, and the key practical differences.
- Educational
Data Room Readiness for IPO Due Diligence: What Auditors and Sponsors Actually Check
What reporting accountants and principal advisers actually verify in a Bursa Malaysia IPO data room: financial statements, RPTs, board minutes, tax, and litigation.
- Educational
Corporate Governance Readiness for Listing on Bursa Malaysia
How MCCG 2021 board composition, audit committee mandate, RPT disclosure, and ESG requirements apply before a Bursa Malaysia IPO. Citations to SC and Bursa sources.