Crown should lose gaming licence due to systemic compliance failures: laundering probe Governance, Risk & Compliance

Money laundering concerns have dominated the inquiry, which looked at the extent to which Crown failed to address its financial crime risks.

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Transaction monitoring must sit at heart of AML compliance, says top enforcement lawyer Governance, Risk & Compliance

Regulators will seek evidence of a nuanced and comprehensive transaction monitoring program when they undertake supervision and enforcement work.

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PODCAST: Compliance considerations for antitrust enforcement Governance, Risk & Compliance

The Thomson Reuters Regulatory Intelligence podcast series “Compliance Clarified” covers a wide range of topics that are relevant to compliance officers in financial services firms. Antitrust enforcement actions against technology…

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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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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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Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic Governance, Risk & Compliance

The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have…

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