Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
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Whitepaper: Building a Cyber-Aware Compliance Culture
Business is at a critical point. Still reeling from the ongoing risk impact of the pandemic, you now have to prepare for an equally uncertain future. There is no more putting it off.
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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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Money Laundering by Gambling: Regulatory Gap or Green Light?
News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.
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Legal Business Operations: Gearing up for 2021
To support business continuity, successful firms and organisations require seamless workflows and processes. Will you lead your workforce to operational perfection in the year ahead?
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Financial Distress Checklist for Company Directors
When a company is in financial distress, company directors play a crucial role in the legal and compliance space. They will be keen to ensure that they avoid the risk of personal liability for reckless trading.
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New Zealand’s 2020 Privacy Act Lifts Compliance Standard in Region
Whether you are a business operating exclusively in New Zealand, or an Australian business with a presence in New Zealand, the new Privacy Act 2020 will have an impact.
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5 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.
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Guide: How to Future-Proof Your Organisation and Tap Into its Potential
While some organisations are finding it difficult to adapt to the new operating environment, others are choosing to embrace this unprecedented time as an opportunity for innovation.
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Global Supply Chain Trends: From Robotics to Artificial Intelligence
“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.
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