Manesh Samtani

General Manager & Editor-Regulation Asia

Manesh manages the research team and serves as editor, also contributing his own coverage of significant regulatory changes that impact banking, capital markets, asset management and financial services across Asia more generally. Manesh is a former trader and investment consultant with a degree in Finance and Banking.

Sydney Roundtable: More AML Guidance Needed for Capital Markets

April 7th, 2023

What measures should firms have in place to counter money laundering in 2023? Regulation Asia and NICE Actimize jointly hosted a roundtable discussion at

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