Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game.
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Compliance Posts
Global Supply Chain Trends: From Robotics to Artificial Intelligence
“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.
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Insights from Thomson Reuters’ CEO: Road Ahead for Regional and Global Organisations
Jackie Rhodes, Managing Director of Thomson Reuters – Asia and Emerging Markets, interviewed Steve Hasker, Thomson Reuters’ President and CEO.
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Guide: How to Balance Growth and Regulation Through Uncertainty
In the midst of the heightened regulatory environment, global tax and legal advisers would be wise to proceed nimbly, but smart.
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IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation
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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VISUAL GUIDE Don’t let supply chain screening slide due to the crisis
Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
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UK COMPLIANCE HANDBOOK UPDATE: Culture, values and ethics
If the culture of firms was ever to be tested, the events of 2020 and the COVID-19 pandemic have given firms such an opportunity.
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Survey for fifth annual report on fintech, regtech and the role of compliance 2021
Technological innovation presents both challenges and opportunities for financial services firms.
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Anti-Money Laundering Court Case Hones in on Individual Actors
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.
Read more![Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]](https://2cspl8ladom3of6kqym32w18-wpengine.netdna-ssl.com/business/wp-content/blogs.dir/4/files/sites/18/2020/07/Info-pic-270x141.jpg)
Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]
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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