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Cost of Compliance 2021: Shaping the Future Report

Cost of Compliance 2021: Shaping the Future

Whitepaper: Building a Cyber-Aware Compliance Culture Whitepaper

Whitepaper: Building a Cyber-Aware Compliance Culture

Regulatory Intelligence Posts

New Litigation Fears Driving Expanded Responsibilities for In-House Lawyers to Prevent ESG Risks ESG Environment Social & Governance

Corporate governance is fast emerging as a critical area of sustainability because of the expanding litigation risks for in-house lawyers.

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5 Conversation Starters Addressing Cryptocurrency Risks and Opportunities Governance, Risk & Compliance

The evolving technologies powering cryptocurrencies are advancing at a pace that our existing laws cannot handle.

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Cost of Compliance 2021: Shaping the Future Governance, Risk & Compliance

Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.

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Whitepaper: Building a Cyber-Aware Compliance Culture Data Privacy

Business is at a critical point. Still reeling from the ongoing risk impact of the pandemic, you now have to prepare for an equally uncertain future. There is no more putting it off.

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Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate Compliance

Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.

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