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 Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic June 25, 2020 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… 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
Governance, Risk & Compliance 10 Regulatory Insights for Asia-Pacific in 2020 May 31, 2020 Early warning of compliance or regulatory risks is now essential. “I didn’t know” simply will not cut it in the eyes of either regulators or customers. The year 2020 will… Read more