Compliance Cost of compliance 2023 report examines the top three operational insights 23 May 2023 Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach. Read more
Governance, Risk & Compliance Globalisation under siege: Culture, geopolitics, supply chains, and security 17 April 2023 The threats to globalisation can stem from various factors such as differing culture, geopolitics, international relations, and fear, says Mark Nuttall. Read more
Shared Services Informing the way forward: An exclusive interview with Steve Hasker, President and CEO of Thomson Reuters 30 March 2023 Discover how GCCs impact the Thomson Reuters universe, our pride in what has been achieved to date, and our commitment to cultivating more cross-functional skills and capabilities within this environment. Read more
Governance, Risk & Compliance Cost of Compliance 2022: Competing priorities 17 August 2022 Survey findings show the difficulties compliance officers are experiencing as they plan for the future. Read more
Governance, Risk & Compliance Compliance and Risk Management Matters: 6 Key Risks Facing Organisations 24 May 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 Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2) 9 September 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 1) 9 September 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more
Leadership & Strategy IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation 31 August 2020 What does digital transformation mean? Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the… Read more