Thank you for joining us at the IBF-Thomson Reuters Masterclass: MAS Enforcement Report 2022/2023, focusing on Combating Financial and Business Misconduct. Your participation made the session a resounding success. To…
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Governance, Risk & Compliance Posts
Responsible AI: Insights from Microsoft, L’Oréal at Thomson Reuters’ TechFuture
Charting AI governance at TechFuture. Microsoft, L’Oréal and industry experts share insights for responsible AI adoption
Read moreCost of compliance 2023 report examines the top three operational insights
Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach.
Read moreBe Prepared and Avoid Significant Penalties Introduced By The Unfair Contract Terms Regime Reforms
The Treasury Laws Amendment (More Competition, Better Prices) Act 2022 (Cth) introduces various reforms to the Australian Consumer Law (ACL), including to the unfair contract terms regime applicable to standard…
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.
Read moreTop 5 Compliance Challenges Facing Financial Services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
Read moreCompliance and Risk Management Matters: 6 Key Risks Facing Organisations
Compliance and risk management professionals’ responsibilities are expanding. We look at the key compliance risks and how to safeguard your organisation.
Read moreGCs Need to Focus on Corruption Risk as Offices Reopen
General Counsel need to greet their organisation’s office reopening with increased vigilance regarding the management of the risk of corruption.
Read moreAustralian Senators Push for Inquiry into Money Laundering Laws
Labor Senator Deborah O’Neill is set to call a vote on Wednesday for a broad-ranging inquiry into the “adequacy and efficacy” of Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework.
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