What does digital transformation mean? Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the…
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Compliance Posts
Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]
Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from…
Read moreOn-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation
Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…
Read moreBest Practice Compliance: Emerging Practical Issues
Does your financial institution employ a minimal, tick box compliance system? The regulatory environment has continued to evolve at a dynamic pace. Today’s compliance function requires quick comprehension and assimilation, and…
Read moreImpact of COVID-19 on Global Supply Chains – Infographic
We conducted a survey during the “Impact of COVID-19 on Global Supply Chains” Webinar, to understand how COVID-19 has impacted businesses, their supply chain and operations across MENA, Africa, India,…
Read moreIs it time to reconsider the strategic viability of outsourcing compliance?
Amid the COVID-19 pandemic and its aftermath, would financial firms be wise to consider outsourcing some of their compliance function? About 28% of financial firms outsource some or all of…
Read morePRACTICE NOTE: Compliance checklist for operating during a pandemic
As the global COVID-19 pandemic spreads, compliance and risk departments at financial services firms have been on high alert andworking overtime as firms switched on business continuity plans, closed offices…
Read moreKeep your teams connected when working remotely
More and more law firms, tax firms and corporate legal and tax teams are making the decision to have their staff work remotely. They face the challenge of keeping teams…
Read moreThinking outside the tick box: Is compliance a necessary burden?
What is a compliant workforce? A key asset and brand protector that delivers clear return on investment, mitigates risk, and makes an organization more attractive to do business with? Or…
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