Research and Know-How New FAR close to implementation for APRA entities December 4, 2023 The Financial Accountability Regime (FAR), recently established by the long-awaited Financial Accountability Regime Act 2023 (Cth) (the Act), will come into effect for the banking industry in March 2024, and… Read more
Regulatory Intelligence Cost of compliance 2023 report examines the top three operational insights May 23, 2023 Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach. Read more
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management February 14, 2023 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
Regulatory Intelligence 10 Things Compliance Officers Need to Know in 2023 February 13, 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 more
Compliance Top 5 Compliance Challenges Facing Financial Services in 2022 August 23, 2022 The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey. Read more
Governance, Risk & Compliance Compliance and Risk Management Matters: 6 Key Risks Facing Organisations May 24, 2022 Compliance and risk management professionals’ responsibilities are expanding. We look at the key compliance risks and how to safeguard your organisation. Read more
Governance, Risk & Compliance Australian Senators Push for Inquiry into Money Laundering Laws June 22, 2021 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. Read more
Governance, Risk & Compliance Cost of Compliance 2021: Shaping the Future May 31, 2021 Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead. Read more
Data Privacy Whitepaper: Building a Cyber-Aware Compliance Culture April 20, 2021 Business is at a critical point. Still reeling from the ongoing risk impact of the pandemic, you now have to prepare for an equally uncertain future. There is no more putting it off. Read more
Compliance Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate March 11, 2021 Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing. Read more