Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.…
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Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic
The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have…
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Cost of Compliance Report 2019
10 Years of Regulatory Change By Susannah Hammond and Stacey English For 10 years our Thomson Reuters Regulatory Intelligence Cost of Compliance Report has given an unparalleled insight into the…
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SSON Report: Harmonizing Global Financial Reporting and Tax.
Even before the events surrounding the COVID-19 pandemic hit global markets, finance had been under significant pressure to transform beyond simply executing transactions, to ensure cashflow and become a partner in delivering intelligence across the business.
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