Regulatory Intelligence AI and cyber-enabled financial crime tops risk agenda July 20, 2023 Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex. Read more
Regulatory Intelligence Cost of compliance 2023 report examines the top three operational insights May 23, 2023 Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach. Read more
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management February 14, 2023 Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace. Read more
Governance, Risk & Compliance 10 Things Compliance Officers Need to Know in 2023 February 13, 2023 If you are a compliance professional, this whitepaper will provide valuable insights into the most important risks facing your organisation, how can these risks be mitigated and what will make your organisation more resilient and effective. Read more
Governance, Risk & Compliance Cost of Compliance 2022: Competing priorities August 17, 2022 Survey findings show the difficulties compliance officers are experiencing as they plan for the future. Read more
Compliance Compliance and Risk Management Matters: 6 Key Risks Facing Organisations May 24, 2022 Compliance and risk management professionals’ responsibilities are expanding. We look at the key compliance risks and how to safeguard your organisation. Read more
Governance, Risk & Compliance Cost of Compliance 2021: Shaping the Future May 31, 2021 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.… Read more
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
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