In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
Read moreDon’t Let Supply Chain Screening Slide Due to the Crisis
Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
Read moreFinancial 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 moreGlobal ‘recalibration’ needed for AML/CTF regime in wake of pandemic
The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have…
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 more10 Regulatory Insights for Asia-Pacific in 2020
Early warning of compliance or regulatory risks is now essential. “I didn’t know” simply will not cut it in the eyes of either regulators or customers. The year 2020 will…
Read moreCost of Compliance Report 2019
10 Years of Regulatory Change By Susannah Hammond and Stacey English For 10 years our Thomson Reuters Regulatory Intelligence Cost of Compliance Report has given an unparalleled insight into the…
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 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…
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