Regulatory intelligence Posts

Thomson Reuters has released its Cost of Compliance 2020: COVID-19 Update, in addition to its unparalleled 11th Regulatory Intelligence Cost of Compliance Report.

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Beyond the FinCEN files: Building a better framework for regulatory intelligence. Hear from global experts on the future agenda for AML/CTF compliance.

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“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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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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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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What is a compliant workforce? A key asset and brand protector that delivers clear return on investment, mitigates risk, and makes an organization more attractive to do business with? Or…

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Government tax authorities worldwide are deploying digital methods to administer their tax regimes and many corporate tax departments are struggling to keep pace. “Amid increasing demands for tax transparency by…

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Government tax authorities worldwide are deploying digital methods to administer their tax regimes and many corporate tax departments are struggling to keep pace. “Amid increasing demands for tax transparency by…

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