Featured Resources

The ten secrets to building a world-class financial crime function Case Study

The ten secrets to building a world-class financial crime function

Regulatory Intelligence Posts

Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence Governance, Risk & Compliance

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
FinCEN leaks highlight need for “radical” approach to tackling financial crime Business Transformation

Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found.

Read more
Global Supply Chain Trends: From Robotics to Artificial Intelligence Business Management

“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
IMPACT ANALYSIS: MAS issues guidelines to improve culture and accountability Governance, Risk & Compliance

The Monetary Authority of Singapore (MAS) has issued guidelines to strengthen the accountability of senior managers in financial institutions (FIs) and to promote ethical behaviour. The Guidelines on Individual Accountability…

Read more
Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic] Governance, Risk & Compliance

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 more

Subscribe to Business Insight

Discover best practice and keep up-to-date with insights on the latest industry trends.

Subscribe