Explore the latest insights into the state of corporate law departments in 2024. This comprehensive report provides valuable information on emerging trends, challenges, and best practices shaping the legal industry today. Gain key insights from a survey of corporate legal professionals, highlighting critical issues and opportunities for innovation.
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5 Compliance Challenges Facing Financial Services in 2022
The 5 key compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate
Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.
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