Regulatory Intelligence AI and cyber-enabled financial crime tops risk agenda July 20, 2023 Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex. Read more
Regulatory Intelligence Generative AI regulations considered for China EU, and US July 20, 2023 The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations. Read more
Governance, Risk & Compliance Regulatory approaches to ESG diverging in Europe and Asia May 26, 2023 Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG) Read more
Governance, Risk & Compliance Globalisation under siege: Culture, geopolitics, supply chains, and security April 17, 2023 The threats to globalisation can stem from various factors such as differing culture, geopolitics, international relations, and fear, says Mark Nuttall. Read more
Global Trade & Supply Chains How Corporations Save on Customs Duties For Import Shipments March 23, 2023 Compliance will always be a key component of any well-run supply chain. Here are 3 ways to save on global customs and duties for import shipments. Read more
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management February 14, 2023 Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace. Read more
Governance, Risk & Compliance 10 Things Compliance Officers Need to Know in 2023 February 13, 2023 If you are a compliance professional, this whitepaper will provide valuable insights into the most important risks facing your organisation, how can these risks be mitigated and what will make your organisation more resilient and effective. Read more
Shared Service Centres Pulse Survey Update: State of Asia Shared Services January 30, 2023 Unlock the latest insights and trends in the shared services industry with the Pulse Survey Update: State of Asia Shared Services report. In partnership with Thomson Reuters, we conducted interviews with top Asia-based shared services leaders to bring you valuable information on the benefits and challenges of shared services in large organizations. Read more
Governance, Risk & Compliance Singapore is driving transition toward ‘net zero’ amid broader sustainability and ESG push, say officials October 4, 2022 Singapore is leading the push to have greenhouse gas emissions from business operations, manufacturing and services captured comprehensively in carbon pricing models, according to sustainability experts. Neil Mascarenhas, Asia lead… Read more
Environmental, social & governance Special Report: ESG Under Strain September 30, 2022 After a period of ascendancy, the momentum behind ESG initiatives among companies and governments has recently come under strain. Read more