Generative AI sets the stage for more complex analysis & strategic decision making in risk and compliance Governance, Risk & Compliance

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 more
Globalisation under siege: Culture, geopolitics, supply chains, and security Governance, Risk & Compliance

The threats to globalisation can stem from various factors such as differing culture, geopolitics, international relations, and fear, says Mark Nuttall.

Read more
Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management Regulatory Intelligence

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
10 Things Compliance Officers Need to Know in 2023 Governance, Risk & Compliance

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
Singapore is driving transition toward ‘net zero’ amid broader sustainability and ESG push, say officials Governance, Risk & Compliance

Singapore is leading the push to have greenhouse gas emissions from business operations, manufacturing and services captured comprehensively in carbon pricing models, according to sustainability experts. Neil Mascarenhas, Asia lead…

Read more
Corporates add ESG to financial crime risk screens, bribery and corruption risk seen in carbon offset schemes Governance, Risk & Compliance

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