Regulatory Intelligence AI and cyber-enabled financial crime tops risk agenda July 20, 2023 Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex. Read more
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management February 14, 2023 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. Read more
Governance, Risk & Compliance 10 Things Compliance Officers Need to Know in 2023 February 13, 2023 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. Read more
Governance, Risk & Compliance Corporates add ESG to financial crime risk screens, bribery and corruption risk seen in carbon offset schemes September 30, 2022 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… Read more
Governance, Risk & Compliance Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence August 24, 2022 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… Read more
Governance, Risk & Compliance Top 5 compliance challenges facing financial services in 2022 August 23, 2022 The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey. Read more
Governance, Risk & Compliance Cost of Compliance 2022: Competing priorities August 17, 2022 Survey findings show the difficulties compliance officers are experiencing as they plan for the future. Read more
Governance, Risk & Compliance Financial crime risk governance models have a long way to go July 7, 2022 A live poll of risk and compliance practitioners has found that more than half believe “significant work remains” to improve the maturity of risk governance models across Asia and the… Read more
Governance, Risk & Compliance Special report: Cryptos on the rise 2022 July 6, 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… Read more
Governance, Risk & Compliance IMPACT ANALYSIS: Hong Kong, Singapore banks face compliance obligations in communication with clients on climate risk management July 6, 2022 Growing pressure on financial institutions to mitigate climate-related risks within their business models has highlighted the need for banks to have standardized methods to assess the decarbonization efforts of their… Read more