Agentforce, the GenAI Agent by Salesforce
Publications
Articles, research and insights.
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Article - 4 minutes read
SEC Digital Asset Risk Alert: Market Participant Implications
In February 2021, the SEC Division of Examinations issued a risk alert on Digital Asset Securities that determined the offering, selling, and trading of digital assets as securities present unique risks to investors. Their division's examination will scrutinize all who are involved in these products
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Article - 9 minutes read
Cryptocurrency: Industry and Regulatory Updates
Cryptocurrency is having its best year yet in 2021. While being one of the few industries to grow in 2020, with recent developments in the U.S. and around the world, virtual currencies are only becoming more popular, mainstream, and accessible.
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Article - 4 minutes read
Bank Secrecy Act/Anti-Money Laundering Examination Manual Update
On February 25, 2021, members of the FFIEC released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the adequacy of a bank’s BSA/AML compliance program.
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Article - 10 minutes read
An Update on Data Privacy Laws in the APAC Region in 2021
Beyond the pandemic, we continue to witness major changes in the APAC’s data privacy landscape. This year alone, new regulations are expected to be drafted or implemented in APAC countries. With an increasing need for regulation to protect data privacy, what should we expect to change in 2021?
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Research and Report - 2 minutes read
The State of Ethical AI in Hong Kong
A deep dive analysis into the current Ethical AI environment in Hong Kong.
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Article - 11 minutes read
Have You Seen the Most Recent FCPA Resource Guide Update?
The Foreign Corrupt Practices Act is a United States law that prohibits any US individual/firm from paying bribes to foreign officials to obtain business. Enacted in 1977, after hundreds of US companies admitted to paying millions in bribes and kickbacks to foreign officials.