“We’re going to build systems, people are going to find vulnerabilities, we’re going to close those vulnerabilities and attackers will find new ones. And it’s just going to keep rolling…
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General Counsel Posts
IMPACT ANALYSIS: Financial Stability Institute paper on supervising crypto-assets for AML highlights divergence risks
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…
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What’s Keeping GCs up at Night in the Asia Region?
Asia-Pacific organisations had to manage unique risks last year, and they continue to do so as the pandemic rages on. In the thick of it all, legal leaders are helping…
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Efficiency Milestones for Corporate Legal Teams of all Sizes
According to Acritas, 61% of in-house counsel in the Asia-Pacific experienced ramped-up workloads when the pandemic first hit. What happens when you cannot get your house in order? While you…
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Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Thomson Reuters Regulatory Intelligence is excited to announce the launch of its new podcast, Compliance Clarified. Featuring our in-house experts and thought leaders from across the financial services industry, we…
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Thomson Reuters Wins Two Awards for Best Regulatory Change and Compliance Training Solutions
Thomson Reuters Regulatory Intelligence (TRRI) has scooped two coveted industry gongs at the Regulation Asia Awards for Excellence during an online ceremony on Wednesday evening. The awards were selected by…
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The New ‘Prove It To Me World’
In the last few years, three key global trends have made tax and compliance professionals’ lives far more complicated. The increased rate of regulatory changes with new rules coming thick…
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Certainties in an Uncertain Post-Covid World
The future may be uncertain, but there is consensus that it will throw up new challenges for tax professionals It has been six months since the Covid-19 pandemic and despite…
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Clash of the Titans
As economic sanctions increasingly hamper global trade management, automation can reduce the risk of non-compliance. When elephants fight, it is the grass that gets hurt. Something similar is happening in…
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FinCEN leaks mark inflection point for international AML regime, says former DEA agent
The leak of a trove of documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — the so-called FinCEN Files — has highlighted the ineffectiveness of the international anti-money laundering…
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