Insights from Thomson Reuters’ CEO: Road Ahead for Regional and Global Organisations Business Management

Jackie Rhodes, Managing Director of Thomson Reuters – Asia and Emerging Markets, interviewed Steve Hasker, Thomson Reuters’ President and CEO.

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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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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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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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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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On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation Governance, Risk & Compliance

Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…

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