Thomson Reuters Regulatory Compliance @ComplianceLearn
Our Compliance Learning and Regulatory Intelligence solutions are designed to help our customers mitigate risk and build a culture of integrity and compliance. legal.thomsonreuters.com/en/products/co… New York Joined January 2010-
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Following recent turmoil, a host of regulatory bodies and policymakers have called for stricter supervision of the crypto sector to protect investors and ensure financial stability. Learn more here > lnkd.in/e83-fjeK #trri #thomsonreuters #crypto #cryptocurrency #risk
In the first episode of season 5 of the TR Compliance Clarified podcast, listen to the discussion around the latest Thomson Reuters special report on all things crypto and the complex regulatory future which is beginning to emerge. Listen here> Google: lnkd.in/eQciFHU
SPECIAL REPORT | Cryptos on the rise 2022 — a complex regulatory future emerges This report looks at crypto-assets and their place in the global regulatory scheme which shows a complex and changing landscape. Download report here > lnkd.in/e-pfUP8S #crypto #cryptoassets
WEBINAR | State of Global Sanctions: What it Means to Your Organization Date: March 31, 2022, Time: 03:00 PM ET Please join us for a 45-minute webinar and hear from our regulatory experts about the current state of sanctions today > corporate.thomsonreuters.com/StateofGlobalS… #thomsonreuters
PODCAST | In our latest podcast we look at the "2022 Thomson Reuters Anti-Money Laundering Insights Survey", and see how the financial services industry is responding to new threats. Listen to the full podcast here > thomsonreuters.com/en-us/posts/in… #thomsonreutersinstitute #podcast
“10 Things Compliance Officers Need to Consider in 2022” expert talk, written by Susannah Hammond, Thomson Reuters Senior Regulatory Intelligence Expert. Download now > lnkd.in/dCWn-XN8 #thomsonreuters #regulatoryintelligence #financialservices #complianceofficers
As the US regulatory landscape for cryptocurrencies and digital assets rapidly evolves, industry participants are keenly focused on every action, comment, or policy coming from regulatory agencies and lawmakers on Capitol Hill. Learn more > thomsonreuters.com/en-us/posts/in… #Cryptos
A new 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. Access report > thomsonreuters.com/en-us/posts/le… #esg #financialinstitutions #CorpGov #risk
Panelists at a recent webinar discussed how US banks are still vulnerable to the threat of terror financing and illicit money laundering even two decades after 9/11. Read more in this latest article here > thomsonreuters.com/en-us/posts/in… #cyberattacks #terroristfinancing #AML
Read @todd_ehret of Thomson Reuters Regulatory Intelligence's timely article on the recent public exchange between U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler and top executives of Coinbase > thomsonreuters.com/en-us/posts/in… #Cryptos #Bitcoin #cryptocurrency #sec
Navigating the Waves of Regulatory Change | Join us tomorrow for this free webinar to learn how you can turn regulatory change into a strategic advantage. Register here > lnkd.in/e2tQVv9T #thomsonreuters #metricstream #grc #regulatory #change #risk #compliance #webinar
WEBINAR | Navigating the Waves of Regulatory Change Join this webinar on Sept 9th learn how to navigate regulatory change with Thomson Reuters and MetricStream. Register here > lnkd.in/e2tQVv9T #thomsonreuters #metricstream #grc #regulatory #change #risk #compliance
Watch this video interview and hear from Susannah Hammond, the 12th annual Cost of Compliance 2021: Shaping the Future report's co-author, discussing the challenges compliance functions face at financial services firms in the year ahead. Video link > cdnapisec.kaltura.com/p/2363721/sp/2…
In a new report and map, the state of crypto-assets, their #risk and #regulation, and how their impact and acceptance is evolving around the world is closely examined. Learn more and access the report here> lnkd.in/gZ4hJdJ #TRRI #Bitcoin #Cryptocurrency #ETFs
STILL TIME TO REGISTER!! Join us tomorrow for the Cost of Compliance 2021: Shaping the Future complimentary webinar. Date: June 9, 2021 Time: 09:00-09:45 EST / 14:00–14:45 BST REGISTER HERE > lnkd.in/eEecjVh #compliance #risk #regulatoryintelligence #financialservices
Don't forget to register for the upcoming "Cost of Compliance 2021: Shaping the Future" webinar. Date: June 9, 2021 Time: 09:00-09:45 EST / 14:00–14:45 BST REGISTER NOW > lnkd.in/eEecjVh #TRRI #thecostofcompliance2021 #compliance #risk #financialservices #Webinar
WEBINAR | Cost of Compliance 2021: Shaping the Future Date: June 9, 2021 Time: 09:00-09:45 EST / 14:00–14:45 BST REGISTER HERE > lnkd.in/eEecjVh #TRRI #thomsonreuters #thecostofcompliance2021 #shapingthefuture #regulatoryintelligence #compliance #risk #financialservices
Self-invested personal pensions (SIPPs) and the FCA’s warning list. Watch the latest Thomson Reuters Regulatory Intelligence interview talking through the key themes in a lost appeal brought by a SIPP customer. Watch interview > lnkd.in/eSSGPZ5 #TRRI #SIPPs #FCA
U.S. financial institutions should enhance their compliance with environmental, social, and governance (ESG) issues because regulators are watching. Read more here > thomsonreuters.com/en-us/posts/co… #risk #esg #regulation #financialinstitutions #secreporting #climatechage #environmental
Recent developments in the digitization of China’s national currency. Watch video > cdnapisec.kaltura.com/p/2363721/embe… #TRRI #digitalCurrency #Blockchain #thomsonreuters #digital #video #interview
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God, imagine her moving next door, she'll soon be complaining and trying to change things. No chickens No church bells No livestock Ugh #escapetothecountry
NEW REPORT | FINTECH, REGTECH AND THE ROLE OF COMPLIANCE 2021. The fifth annual report discusses the key challenges and trends across the world of fintech, regtech and compliance. Download here > lnkd.in/eKWW2Jh #fintech #regtech #compliance #risk #AI #AML #technology
We are delighted to announce that Thomson Reuters has been recognised for Best Solution in Regulatory Change Management and Compliance Training Provider of the Year in the Regulation Asia Awards for Excellence 2020. Learn more here: lnkd.in/eTSa9hC
BD firm fined by SEC despite firm's efforts to cooperate w regulators in their investigation into a 3rd party. Enforcement involved alleged electronic communication record retention mishaps b/c of #texting on personal devices--ineffective #monitoring/retention; @ComplianceLearn
SEC's moves to ease rules amid COVID-19 pandemic--key changes; See more at: go-ri.tr.com/ehFb0X; @ComplianceLearn; #riskmanagement.
All married and cool about it. Usable for professional work pic... #idontwanttogetold #2020forever #NewProfilePic
Regulated businesses can't dismiss #diversity as faddish irrelevance. Has entered EU/UK regulation-firms must improve proportion of #womeninleadership. Prime consideration in regulatory assessments, UK FCA analysis suggests diversity seen as #governance issue; @ComplianceLearn.
Check out the latest issue of #ForumMag to see how the security of your personal digital identity can be impacted by such relatively unknown concepts as "sovereign identity" and "tokenized identity" @joerazz @thomsonreuters @ComplianceLearn @AttyGinaJurva tmsnrt.rs/32DXwvE
Delighted to be part of the fascinating conversation at the October #TRRI and IBM exclusive breakfast briefing in Toronto ibm.com/blogs/insights…
A new regulatory alert is issued almost every 7 minutes, how do you maintain compliance? Thomson Reuters Regulatory Intelligence gives you all the insight, content and tools you need to confidently manage risk in an evolving climate. Learn more here: tmsnrt.rs/2RqNw3w #TRRI
Thomson Reuters Regulatory Intelligence has published a special report looking at the rise of accountability regimes around the globe. Download the full report to access the unique insight into the challenges of personal accountability. bit.ly/2Wwchzb #TRRI #TRRISK
@McDonalds Corp dismissed CEO Easterbrook over recent consensual relationship w employee, which its board determined violated company policy - part of scrutiny of executives & their treatment of employees amid #MeToo movement re: #sexualharassment in workplace; @ComplianceLearn
Evaluating #regtech: It has been said that too many #fintech & #regtech offerings are solutions looking for problems. @SannaHamm @thomsonreuters explains how firms can gauge value of solutions, from initial evaluation to implementation to decommissioning. ow.ly/qshn50wNXPO
Major banks are aiming to use blockchain applications to comply more effectively with regulations such as the European Union's General Data Protection Regulation (GDPR) and to reduce costs and simplify processes. Learn more here on our blog: tmsnrt.rs/2MxAWQh #TRRI #TRRISK
Tech has brought new life to onerous corp investigations that have become increasingly international. Can be used to uncover cases of #fraud, #bribery, #corruption & #whitecollarcrime that may have been overlooked in past. But streetwise skills always in demand; @ComplianceLearn.
Financial firms avoided giving #tax advice b/c requires special expertise, ability to review personal info that #accounting firms examine for filing returns.But pressure may be growing on #investment firms-@USTreasury ID'd them as lead sector for reporting lapses;@ComplianceLearn
Pakistan has ‘til Feb. to improve #counterterrorfinancing operations in line w internationally agreed action plan or face action ag. it, says @FATFNews - watchdog is concerned as country failed to complete action plan by Jan. deadline, then May deadline, now Oct. @ComplianceLearn
#Stablecoins pose serious and systemic #risk to the international #financial system, the Financial Stability Board (FSB) said, unveiling its plan to identify and eliminate regulatory hurdles to a united policing effort; @ComplianceLearn
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