Artificial intelligence (AI) systems are reshaping how lawyers service their clients in Singapore. Furthermore, AI adoption is on the rise. However, legal professionals must take ethical issues into consideration, balancing…
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Regulatory Intelligence Exclusive: Navigating Regulatory Compliance for Financial Institutions in Singapore
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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Cost 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.
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Fintech, 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.
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10 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.
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Top 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.
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Compliance 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.
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Cost of Compliance 2021: Shaping the Future
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.
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Whitepaper: Building a Cyber-Aware Compliance Culture
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.
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Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate
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.
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