The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Compliance Posts
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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Once-in-a-Decade Opportunity to Improve NZ’s Anti-Money Laundering Regime
Anti-Money Laundering Online Conference taking place on 29 November, Gary Hughes examines the Statutory Review of New Zealand’s AML/CFT regime.
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New Zealand’s Central Bank Takes on First Major Money Laundering Investigations
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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5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens
Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game.
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Global Supply Chain Trends: From Robotics to Artificial Intelligence
“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.
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Insights from Thomson Reuters’ CEO: Road Ahead for Regional and Global Organisations
Jackie Rhodes, Managing Director of Thomson Reuters – Asia and Emerging Markets, interviewed Steve Hasker, Thomson Reuters’ President and CEO.
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Guide: How to Balance Growth and Regulation Through Uncertainty
In the midst of the heightened regulatory environment, global tax and legal advisers would be wise to proceed nimbly, but smart.
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Anti-Money Laundering Court Case Hones in on Individual Actors
The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.
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5 Ways Compliance Could Help Tame Zoom & Other Remote Work Risks
When Zoom became a must-have application for COVID-19 it created a weighty compliance concern for law firms and financial firms. The lightning adoption speed of the video conferencing platform uncovered…
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