Governance, Risk & Compliance BLOG: APAC regional spotlight from Cost of Compliance 2021: shaping the future June 23, 2021 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. Read more
Uncategorized BLOG: APAC regional spotlight from Cost of Compliance 2021: shaping the future June 23, 2021 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. Read more
Governance, Risk & Compliance IMPACT ANALYSIS: Financial Stability Institute paper on supervising crypto-assets for AML highlights divergence risks April 28, 2021 The Financial Stability Institute of the Bank for International Settlements has published a policy paper on supervising crypto-assets for money laundering. The paper highlights that the supervision of crypto-asset service… Read more
Governance, Risk & Compliance Five key risks for firms 2021 February 19, 2021 2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms… Read more
Governance, Risk & Compliance Cost of Compliance Report 2020: COVID-19 Update October 29, 2020 Thomson Reuters has released its Cost of Compliance 2020: COVID-19 Update, in addition to its unparalleled 11th Regulatory Intelligence Cost of Compliance Report. Read more
Governance, Risk & Compliance Cost of Compliance Report 2019 May 31, 2020 10 Years of Regulatory Change By Susannah Hammond and Stacey English For 10 years our Thomson Reuters Regulatory Intelligence Cost of Compliance Report has given an unparalleled insight into the… 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