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    IMPACT ANALYSIS: DFSA cyber risk report finds enhanced management needed Governance, Risk & Compliance

    IMPACT ANALYSIS: DFSA cyber risk report finds enhanced management needed

    July 22, 2020

    The Dubai Financial Services Authority (DFSA) has published a thematic review report on cyber risks. The review assessed cyber risk governance frameworks, cyber hygiene practices and resilience (incident preparedness) programmes.…

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    Posted in Compliance, Governance, Risk & Compliance, Regulatory Intelligence May 23, 2023 Susannah Hammond
    COVID-19: the need for a strong compliance culture Governance, Risk & Compliance

    COVID-19: the need for a strong compliance culture

    June 28, 2020

    It has been a decade since the Financial Action Task Force, in its Reference Guide and Information Note of October 20101, advised organizations to adopt a culture of compliance to…

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    Posted in Business Transformation, Compliance, Crisis Management, Governance, Risk & Compliance, Leadership & Strategy, Regulatory Intelligence, Strategy July 12, 2020 Thomson Reuters
    Thomson Reuters MENA: Hot Seat Series Leadership & Strategy

    Thomson Reuters MENA: Hot Seat Series

    June 14, 2020

    An exclusive video series for business and finance professionals in the MENA region.

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    Posted in Business Continuity, Business Transformation, Compliance, Crisis Management, Global Reporting & Compliance, Global Tax & Reporting, Global Trade & Supply Chains, Global Trade Strategy, Governance, Risk & Compliance, Indirect Tax, Leadership & Strategy, Strategy | Tagged global supply chain, global trade, Tax, technology August 27, 2020 Thomson Reuters

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