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 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
Business Management Insights from Thomson Reuters’ CEO: Road Ahead for Regional and Global Organisations September 11, 2020 Jackie Rhodes, Managing Director of Thomson Reuters – Asia and Emerging Markets, interviewed Steve Hasker, Thomson Reuters’ President and CEO. Read more
Business Management Guide: How to Balance Growth and Regulation Through Uncertainty September 11, 2020 In the midst of the heightened regulatory environment, global tax and legal advisers would be wise to proceed nimbly, but smart. 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
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 1) 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
Leadership & Strategy IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation August 31, 2020 Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the vision a reality and create value for the organisation and protect consumer interests. Read more
Governance, Risk & Compliance Survey for fifth annual report on fintech, regtech and the role of compliance 2021 July 15, 2020 Technological innovation presents both challenges and opportunities for financial services firms. Read more
Governance, Risk & Compliance Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic] June 25, 2020 Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from… Read more
Governance, Risk & Compliance On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation June 9, 2020 Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk… Read more