A new report by Thomson Reuters shows that ESG strategies are becoming more popular in Asia. Find out the top six sustainable initiatives.
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Regulatory compliance in the Asia-Pacific region is more intricate than ever. Discover market trends in a 2024 risk report.
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Artificial intelligence (AI) technology is transforming the nature of risk and compliance-related roles in the finance sector, effectively reducing the mundane and repetitive processes and giving way to more strategic…
Read moreAI and cyber-enabled financial crime tops risk agenda
Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex.
Read moreGenerative AI regulations considered for China EU, and US
The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations.
Read moreRegulatory approaches to ESG diverging in Europe and Asia
Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG)
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The threats to globalisation can stem from various factors such as differing culture, geopolitics, international relations, and fear, says Mark Nuttall.
Read moreFintech, 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.
Read more10 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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