Learning techniques for better remote working Governance, Risk & Compliance

2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working.

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SURVEY: Participate in the 12th Annual Cost of Compliance Survey! Governance, Risk & Compliance

Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry.

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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.

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ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime Governance, Risk & Compliance

The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies.

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