Compliance Posts

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.

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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.

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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.

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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…

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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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