IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation Leadership & Strategy

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…

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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: Cyber Risks and Data Threats for Virtual Workforces Data Privacy

The unprecedented move for entire workforces to work remotely has introduced unique risks to cyber and data protection. These were addressed in a recent Thomson Reuters webinar.

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Anti-Money Laundering Court Case Hones in on Individual Actors Legislation and Case Law

The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.

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