5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens Governance, Risk & Compliance

Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game.

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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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Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic Governance, Risk & Compliance

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…

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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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