Governance, Risk & Compliance 6 reasons why compliance matters: key risks facing organisations May 24, 2022 Compliance professionals are facing an expanding universe of responsibilities. We take a look at the six most-searched topics to safeguard your organisation. Read more
Governance, Risk & Compliance Cost of Compliance 2021: Shaping the Future May 31, 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 Brace yourself: New Risk Alerts on Terrorism Financing in Singapore March 30, 2021 Our in-depth analysis of Singapore’s Terrorism Financing National Risk Assessment reveals which types of firms are most vulnerable to enabling financial crime. Financial institutions in Singapore are at a high… Read more
Governance, Risk & Compliance Shining the spotlight on anti-money laundering in Asia March 29, 2021 Expert analysis by Brian Burke, Mathew Orr and Rishikeesh Wijaya, Shearman & Sterling LLP This article was originally published on Thomson Reuters Regulatory Intelligence. Effective enforcement of anti-money laundering (AML)… Read more