IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation Leadership & Strategy

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.

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Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic] Governance, Risk & Compliance

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…

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On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation Governance, Risk & Compliance

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…

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Is it time to reconsider the strategic viability of outsourcing compliance? Governance, Risk & Compliance

Amid the COVID-19 pandemic and its aftermath, would financial firms be wise to consider outsourcing some of their compliance function? About 28% of financial firms outsource some or all of…

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On-Demand Webinar | Simplify sanctions compliance and feel secure in your due diligence processes Global Trade & Supply Chains

Your business relationships can have hidden risks that jeopardize your company. In today’s trading environment, businesses need a watertight due diligence strategy to prevent sanctions breaches and other global trade compliance violations. However, screening commercial…

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