Survey findings show the difficulties compliance officers are experiencing as they plan for the future.
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Regulatory intelligence Posts
Compliance and Risk Management Matters: 6 Key Risks Facing Organisations
Compliance and risk management professionals’ responsibilities are expanding. We look at the key compliance risks and how to safeguard your organisation.
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Cost of Compliance 2021: Shaping the Future
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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Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
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…
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Guide: How to Balance Growth and Regulation Through Uncertainty
In the midst of the heightened regulatory environment, global tax and legal advisers would be wise to proceed nimbly, but smart.
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Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2)
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 moreCommentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 1)
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…
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IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation
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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Thinking outside the tick box: Is compliance a necessary burden?
What is a compliant workforce? A key asset and brand protector that delivers clear return on investment, mitigates risk, and makes an organization more attractive to do business with? Or…
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Digital tax administration creates data management challenges for multinational companies
Government tax authorities worldwide are deploying digital methods to administer their tax regimes and many corporate tax departments are struggling to keep pace. “Amid increasing demands for tax transparency by…
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