Fundamentals of E-invoicing for tax compliance professionals
Read more
Generative AI sets the stage for more complex analysis & strategic decision making in risk and compliance
Artificial intelligence (AI) technology is transforming the nature of risk and compliance-related roles in the finance sector, effectively reducing the mundane and repetitive processes and giving way to more strategic…
Read more
AI and cyber-enabled financial crime tops risk agenda
Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex.
Read more
Generative AI regulations considered for China EU, and US
The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations.
Read more
Regulatory approaches to ESG diverging in Europe and Asia
Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG)
Read more
Cost of compliance 2023 report examines the top three operational insights
Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach.
Read more
Globalisation under siege: Culture, geopolitics, supply chains, and security
The threats to globalisation can stem from various factors such as differing culture, geopolitics, international relations, and fear, says Mark Nuttall.
Read more
Australia to push ahead with Tranche 2 laws amid international pressure
The Australian government is preparing to move ahead with the long-awaited second tranche of the country’s anti-money laundering regime
Read more
ANALYSIS: Sri Lankan currency controls reflect fraught financial crime landscape
The active enforcement of currency controls in Sri Lanka, amid a deepening economic crisis, has underscored the fluid operating environment for risk and compliance teams in the Asia-Pacific region.
Read more
Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management
Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace.
Read more- ← Previous
- 1
- 2
- 3
- …
- 15
- Next →