Governance, Risk & Compliance SURVEY: Participate in the 12th Annual Cost of Compliance Survey! January 13, 2021 Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry. Read more
Governance, Risk & Compliance Thomson Reuters Wins Two Awards for Best Regulatory Change and Compliance Training Solutions December 17, 2020 Thomson Reuters Regulatory Intelligence (TRRI) has scooped two coveted industry gongs at the Regulation Asia Awards for Excellence during an online ceremony on Wednesday evening. The awards were selected by… Read more
Governance, Risk & Compliance 5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens October 16, 2020 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. Read more
Governance, Risk & Compliance IMPACT ANALYSIS: DFSA cyber risk report finds enhanced management needed July 22, 2020 The Dubai Financial Services Authority (DFSA) has published a thematic review report on cyber risks. The review assessed cyber risk governance frameworks, cyber hygiene practices and resilience (incident preparedness) programmes.… Read more
Governance, Risk & Compliance COVID-19: the need for a strong compliance culture June 28, 2020 It has been a decade since the Financial Action Task Force, in its Reference Guide and Information Note of October 20101, advised organizations to adopt a culture of compliance to… Read more
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 The ten secrets to building a world-class financial crime function May 31, 2020 Australia is experiencing a crisis of confidence in its banking sector, writes Nathan Lynch, APAC Manager, Thomson Reuters Regulatory Intelligence, with three out of the big four “pillar” banks embroiled… Read more
Governance, Risk & Compliance Is it time to reconsider the strategic viability of outsourcing compliance? April 21, 2020 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… Read more