Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex.
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Generative AI regulations considered for China EU, and US
The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations.
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Regulatory approaches to ESG diverging in Europe and Asia
Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG)
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Cost of compliance 2023 report examines the top three operational insights
Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach.
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Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management
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.
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10 Things Compliance Officers Need to Know in 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.
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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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Five key risks for firms 2021
2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms…
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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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SURVEY: Participate in the 12th Annual Cost of Compliance Survey!
Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry.
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