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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Legal Business Operations: Gearing up for 2021 Innovation and Technology

To support business continuity, successful firms and organisations require seamless workflows and processes. Will you lead your workforce to operational perfection in the year ahead?

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5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens Governance, Risk & Compliance

Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game.

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Guide: How to Future-Proof Your Organisation and Tap Into its Potential Data Privacy

While some organisations are finding it difficult to adapt to the new operating environment, others are choosing to embrace this unprecedented time as an opportunity for innovation.

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“Remarkable Adaptability” – How the World has Adjusted to Working from Home Leadership

“Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft.

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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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