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Articles and reports

Cost of Compliance 2022: Competing Priorities

How to overcome the challenges firms are facing with compliance and competing priorities, download your copy of this year’s industry renowned report, written by Susannah Hammond and Mike Cowan who are Senior Regulatory Intelligence Experts. 

Whitepaper

Supply Chains and the Multiverse of Risk

Find out complexity of supply chains and the impact of security measures on supply chains, why you need enhanced traceability and due diligence now more than ever.

Special Report

Download report | Cryptos on the Rise 2022

This report from the award winning Thomson Reuters Regulatory Intelligence (TRRI) team looks at the incredible growth of crypto-assets and their intersection with the globally regulated financial system.

Regulatory Insights

10 things compliance officers must do in the Asia-Pacific region in 2022

This report from Thomson Reuters Regulatory Intelligence looks at the fast-emerging challenges for financial institutions in the still-changing environment of ESG initiatives and investments.

Report

Fintech, Regtech and the Role of Compliance in 2022

The sixth Thomson Reuters Regulatory Intelligence report on Fintech, Regtech and the Role of Compliance in 2022 explores the challenges arising from technological opportunities.

Report

Singapore’s Regime on AML and CFT

Singapore’s openness as an international transport hub and financial centre presents inherent risk exposure to cross-border money-laundering and terrorism financing opportunities.

Whitepaper

New Risk Alerts on Terrorism Financing in Singapore

Our in-depth analysis of Singapore’s Terrorism Financing National Risk Assessment reveals which types of firms are most vulnerable to enabling financial crime.

Report

Regtech: The Governance Lifecycle

It is estimated that the pandemic has accelerated digital transformation by as much as three years. This report explores what good governance looks like when applied to the implementation and embedding of regtech applications.

Special Report

Cryptos on the Rise

Digital transformation is moving at a rapid pace. Policymakers, regulators and firms all need to play their part in ensuring that cryptos are as “safe” as possible not only in terms of investment risk but with regards to regulatory certainty and cyber resilience.

Case studies

A Global IT Co Manages Risk by Imparting E-compliance Training for 60,000 Employees Across 20 Countries

A Japanese technology company was in need of a new compliance training vendor. They required a robust, versatile, and multilingual training solution. As a manager of compliance explained, “The main difficulty we faced was providing training that covered common themes across the globe in 20 languages to the more than 60,000 employees outside of Japan, while accounting for differences in each country’s laws.”

Learn why CPA Australia moved to Risk & Compliance eLearning

Clare Bannon, Senior Manager – Professional Standards at CPA Australia explains how this global accounting body partnered with Thomson Reuters to deliver online risk and compliance training for their members.

Podcast: Compliance Clarified

Click here to listen to Thomson Reuters Regulatory Intelligence’s podcast, Compliance Clarified:

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