Jeffry LimUnderstanding Sources of Wealth and Sources of FundIn today’s complex financial landscape, transparency in financial dealings is more crucial than ever. Two key concepts in this arena are…Jul 23Jul 23
Jeffry LimThree Lines of Defense and more.In a typical corporation, whether it be financial or non-financial, it is common to see the compliance structure be in the form of a three…Sep 18, 2020Sep 18, 2020
Jeffry LimA Compliance Officer’s Worst FearsSimilar to most jobs, a compliance officer is also not spared from layoffs under the current economic distress arising from Covid-19…Jun 26, 2020Jun 26, 2020
Jeffry Lim5 Things A Compliance Officer NeedsHaving spent the best part of my last five years as a compliance officer, I wish to point out the five items, in my opinion, that any…Jun 18, 2020Jun 18, 2020