Governance, Risk & Compliance IMPACT ANALYSIS: Operational resilience to take centre stage in corporate governance June 1, 2021 Operational resilience can be defined as the ability of a firm, and the financial services sector as a whole, to identify and prepare for, respond and adapt to, and recover… 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
Governance, Risk & Compliance Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence January 25, 2021 Thomson Reuters Regulatory Intelligence is excited to announce the launch of its new podcast, Compliance Clarified. Featuring our in-house experts and thought leaders from across the financial services industry, we… Read more
Regulatory Intelligence FinCEN leaks mark inflection point for international AML regime, says former DEA agent December 9, 2020 The leak of a trove of documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — the so-called FinCEN Files — has highlighted the ineffectiveness of the international anti-money laundering… Read more
Governance, Risk & Compliance Singapore’s Individual Accountability Model will Improve Conduct: Live Poll November 9, 2020 Risk and compliance practitioners support the Singaporean conduct regulator’s plans to bring in a light-touch, principles-based framework for management accountability, despite tougher laws being introduced elsewhere across the region. A… Read more
Governance, Risk & Compliance Cost of Compliance Report 2020: COVID-19 Update October 29, 2020 Thomson Reuters has released its Cost of Compliance 2020: COVID-19 Update, in addition to its unparalleled 11th Regulatory Intelligence Cost of Compliance Report. Read more
Business Management Global Supply Chain Trends: From Robotics to Artificial Intelligence September 28, 2020 “It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC. Read more
Business Management Guide: How to Balance Growth and Regulation Through Uncertainty September 11, 2020 In the midst of the heightened regulatory environment, global tax and legal advisers would be wise to proceed nimbly, but smart. Read more