financial Archives - Integrity Indonesia

24Jul24 July 2020

Why the Financial Regulatory Check Matters for Financial Institutions

The beginning of 2020 added another black record for the Indonesian financial industry with the case of the violations of PT Recapital Sekuritas Indonesia. The company is proven to have violated the laws and regulations of the Capital Market field because the company submitted a misleading Adjusted Net Working Capital...

By putriArticlesbackground check, financial

RegTech: How Technology Helps Banks Meet Compliance In Digital World

More and more financial institutions, including banks, are migrating to digital by adopting financial technology (FinTech), the more complex the challenges and risks to be faced. Ranging from rapid technological innovation, fighting cyber crime and complying with prevailing regulations, forcing banks to be more mobile, agile and flexible than ever. According...