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  • True Cost of Financial Crime – Asia Pacific Focus

    Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Thomson Reuters we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data...

  • True Cost of Financial Crime – Europe Focus

    Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Thomson Reuters we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data...

  • True Cost of Financial Crime – A Global Report

    Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Thomson Reuters we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data...

  • True Cost of Financial Crime – Latin America Focus

    Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Thomson Reuters we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data...

  • True Cost of Financial Crime – Middle East and North Africa Focus

    Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Thomson Reuters we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data...

  • True Cost of Financial Crime – North America Focus

    Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Thomson Reuters we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data...

  • True Cost of Financial Crime – Sub-Saharan Africa Focus

    Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Thomson Reuters we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data...

  • Culture & Conduct Risk 2018 Infographic

    Thomson Reuters has completed its fifth annual survey on how firms around the world are managing the challenges presented by the regulatory focus on culture and conduct risk.

  • Understanding the Risks of Fintech

    The term “fintech” is undefined and its scope is far from always clear. Lithuania recently announced a tender for a private blockchain as part of its developing fintech strategy and more widely this raises concerns for risk, compliance and regulators both in that country and beyond.

  • Culture and Conduct Risk 2018: Benchmarking 5 years of implementation

    Thomson Reuters has undertaken its fifth annual survey on how firms around the world are managing the challenges presented by the regulatory focus on culture and conduct risk.