Corporates have added environmental, social and governance (ESG) factors to their financial crime and anti-bribery and corruption (ABC) risk rating systems used to vet clients, suppliers, and third-party introducers. Those…
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Compliance Officer Posts
Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence
Financial crime and anti-corruption campaigners have expressed cautious optimism that Najib Razak’s conviction over the 1MDB corruption scandal will mark a turning point for Malaysia as it seeks to combat…
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Top 5 compliance challenges facing financial services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Cost of Compliance 2022: Competing priorities
Survey findings show the difficulties compliance officers are experiencing as they plan for the future.
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Special report: Cryptos on the rise 2022
Discover some of the risks and benefits in the next chapter of digital transformation, including why increasing regulatory challenges are exacerbated by the growing public awareness, acceptance and use of…
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Cryptos on the rise – a complex regulatory future emerges
Thomson Reuters Regulatory Intelligence has published a special report “Cryptos on the rise: a complex regulatory future emerges”. In many countries, cryptos appear to be at a legal and regulatory…
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OPINION: Cryptocurrency and exchanges – law enforcement changes are needed now
In the traditional banking world, organisations or individuals will find themselves subject to criminal sanction if they advertise, or provide advice to consumers about, investments or securities without a regulatory…
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OPINION: Cryptocurrency and exchanges – law enforcement changes are needed now
In the traditional banking world, organisations or individuals will find themselves subject to criminal sanction if they advertise, or provide advice to consumers about, investments or securities without a regulatory…
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Hong Kong remains at ‘high risk’ for laundering, says senior official
Hong Kong’s banking sector remains at “high risk” of being exploited for illicit fund flows, the territory’s most senior anti-money laundering (AML) official has warned. Carmen Chu, head of enforcement…
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IMPACT ANALYSIS: Big compliance challenges ahead in Asia — resources and regulatory overload
Compliance professionals indicated in a Regulatory Intelligence poll recently that their organisations are finding it increasingly hard to attract and retain suitably qualified staff. This shortage of skilled, experienced compliance…
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