Tech, AI and the Law 2024 report: Australian edition Innovation and Technology

Thomson Reuters’ Tech, AI and the Law 2024 report explores the augmented future of legal innovation. The survey of 869 legal professionals underscores key trends transforming work practices within the…

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Professionals want AI to produce work – APAC report Document automation

Thomson Reuters’ Future of Professionals Report – Asia & Emerging Markets Edition found 70% of corporate professionals in SEA want AI to help with work.

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Future of Professionals Report – Asia & Emerging Markets Innovation and Technology

The Future of Professionals Report – Asia & Emerging Markets Edition, leverages deep market expertise from a survey of 1,000 professionals.

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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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Money Laundering by Gambling: Regulatory Gap or Green Light? Governance, Risk & Compliance

News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.

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Central Bank Takes on First Major Money Laundering Investigations Regulatory Intelligence

The AML supervisor for banks is investigating TSB Bank and another institution for failures in their risk assessments and compliance programmes.

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