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 more5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens
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 moreIMPACT ANALYSIS: DFSA cyber risk report finds enhanced management needed
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 moreCOVID-19: the need for a strong compliance culture
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 moreFinancial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]
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 moreGlobal ‘recalibration’ needed for AML/CTF regime in wake of pandemic
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 moreOn-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation
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 moreThe ten secrets to building a world-class financial crime function
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 moreIs it time to reconsider the strategic viability of outsourcing 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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