Governance, Risk & Compliance Regtech: The Governance Lifecycle April 1, 2021 By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)… Read more
Governance, Risk & Compliance Learning techniques for better remote working February 19, 2021 2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working. Read more
Governance, Risk & Compliance Five key risks for firms 2021 February 19, 2021 2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms… Read more
Governance, Risk & Compliance Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence January 25, 2021 Thomson Reuters Regulatory Intelligence is excited to announce the launch of its new podcast, Compliance Clarified. Featuring our in-house experts and thought leaders from across the financial services industry, we… Read more
Governance, Risk & Compliance SURVEY: Participate in the 12th Annual Cost of Compliance Survey! January 13, 2021 Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry. Read more
Governance, Risk & Compliance Thomson Reuters Wins Two Awards for Best Regulatory Change and Compliance Training Solutions December 17, 2020 Thomson Reuters Regulatory Intelligence (TRRI) has scooped two coveted industry gongs at the Regulation Asia Awards for Excellence during an online ceremony on Wednesday evening. The awards were selected by… Read more
Governance, Risk & Compliance 5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens October 16, 2020 Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game. Read more
Leadership “Remarkable Adaptability” – How the World has Adjusted to Working from Home September 30, 2020 “Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft. Read more
Governance, Risk & Compliance ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime September 21, 2020 The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies. Read more
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2) September 9, 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more