Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex.
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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.
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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.
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Top 5 compliance challenges facing financial services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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6 reasons why compliance matters: key risks facing organisations
Compliance professionals are facing an expanding universe of responsibilities. We take a look at the six most-searched topics to safeguard your organisation.
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The ten secrets to building a world-class financial crime function
Australia is experiencing a crisis of confidence in its banking sector, writes Nathan Lynch, APAC Manager, Thomson Reuters Regulatory Intelligence, with three out of the big four “pillar” banks embroiled…
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Is it time to reconsider the strategic viability of outsourcing compliance?
Amid the COVID-19 pandemic and its aftermath, would financial firms be wise to consider outsourcing some of their compliance function? About 28% of financial firms outsource some or all of…
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