Governance, Risk & Compliance Archives - Page 2 of 15 - TR

Australia to push ahead with Tranche 2 laws amid international pressure

11 April 2023

The Australian government is preparing to move ahead with the long-awaited second tranche of the country’s anti-money laundering regime

Governance, Risk & Compliance

ANALYSIS: Sri Lankan currency controls reflect fraught financial crime landscape

2 March 2023

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.

Regulatory Intelligence

Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management

14 February 2023

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.

Governance, Risk & Compliance

10 Things Compliance Officers Need to Know in 2023

13 February 2023

Thomson Reuters have released the latest regulatory whitepaper, 10 considerations for compliance officers in the Asia-Pacific in 2023, written by APAC Regulatory Expert Niall Colburn. Compliance professionals, financial services firms…

Governance, Risk & Compliance

Crypto assets: The regulatory noose tightens

6 October 2022

The media release noted that Treasury would prioritise “token mapping” work in 2022, which would help identify how crypto assets and related services should be regulated and suggested this would be revolutionary.

Governance, Risk & Compliance

ANALYSIS: Australian police forging direct ties with major banks to combat laundering

16 September 2022

he Australian Federal Police (AFP) has taken its work with the financial intelligence community to a new level by forging direct partnerships with Australia’s “big four” banks.