Malaysia is gearing up for an e-invoicing mandate. Prepare your business to transition from paper-based invoicing to e-invoicing.
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Regulatory compliance in the Asia Pacific: 2024 risk report
Regulatory compliance in the Asia-Pacific region is more intricate than ever. Discover market trends in a 2024 risk report.
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AI and cyber-enabled financial crime tops risk agenda
Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex.
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Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management
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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10 Things Compliance Officers Need to Know in 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.
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Corporates add ESG to financial crime risk screens, bribery and corruption risk seen in carbon offset schemes
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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Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence
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…
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Top 5 compliance challenges facing financial services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Cost of Compliance 2022: Competing priorities
Survey findings show the difficulties compliance officers are experiencing as they plan for the future.
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Financial crime risk governance models have a long way to go
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…
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