Regulatory Intelligence AI and cyber-enabled financial crime tops risk agenda 20 July 2023 Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex. Read more
Regulatory Intelligence Generative AI regulations considered for China EU, and US 20 July 2023 The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations. Read more
Governance, Risk & Compliance Regulatory approaches to ESG diverging in Europe and Asia 26 May 2023 Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG) Read more
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
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management 14 February 2023 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. Read more
Governance, Risk & Compliance 10 Things Compliance Officers Need to Know in 2023 13 February 2023 Thomson Reuters have released the latest regulatory whitepaper, 10 considerations for compliance officers in the Asia-Pacific in 2023, written by APAC Regulatory Expert Niall Colburn. Compliance professionals, financial services firms… Read more
Compliance 5 Compliance Challenges Facing Financial Services in 2022 23 August 2022 The 5 key compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey. 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 Regtech: The Governance Lifecycle 1 April 2021 By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)… Read more
Governance, Risk & Compliance 10 Things Compliance Officers in APAC Must Do This Year 23 February 2021 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 more