Cost of Compliance Report 2020 Governance, Risk & Compliance

For 11 years our Thomson Reuters Regulatory Intelligence Cost of Compliance Report has given an unparalleled insight into the challenges facing risk and compliance officers in financial services firms around the world.

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VISUAL GUIDE Don’t let supply chain screening slide due to the crisis Global Trade & Supply Chains

Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.

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Australia unveils world-first “privacy preserving”​ fintel encryption project Governance, Risk & Compliance

Australia’s financial intelligence agency has lifted the bonnet on one of its most ambitious technical projects, which could allow money laundering networks to be uncovered that were previously hidden in the shadows and concealed across multiple banks.

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Webinar: Operating in the New Normal: Remote Working, Transparency and Decision Agility Leadership & Strategy

For years, there have been talks about the VUCA world and disruption, but none so severe as this one, which is forcing organisations across the globe to take a hard look at their processes and business models.

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Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic] Governance, Risk & Compliance

Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from…

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