The 5 key compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
Read moreCost of Compliance 2022: Competing priorities
Survey findings show the difficulties compliance officers are experiencing as they plan for the future.
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 more10 Things Compliance Officers in APAC Must Do This Year
2020 saw landmark enforcement actions from regulators across Asia-Pacific as financial institutions across the region paid $5.1 billion in fines for anti-money laundering failures. By March 2020, the COVID-19 pandemic…
Read moreLearning techniques for better remote working
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.
Read moreFive key risks for firms 2021
2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms…
Read moreCompliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Thomson Reuters Regulatory Intelligence is excited to announce the launch of its new podcast, Compliance Clarified. Featuring our in-house experts and thought leaders from across the financial services industry, we…
Read moreSURVEY: Participate in the 12th Annual Cost of Compliance Survey!
Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry.
Read moreSURVEY: Participate in the 12th Annual Cost of Compliance Survey!
Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry.
Read moreThomson Reuters Wins Two Awards for Best Regulatory Change and Compliance Training Solutions
Thomson Reuters Regulatory Intelligence (TRRI) has scooped two coveted industry gongs at the Regulation Asia Awards for Excellence during an online ceremony on Wednesday evening. The awards were selected by…
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