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  • KYC policy variations: Can we achieve industry standardization?

    The absence of harmonization in guidance and expectations has led to multiple approaches and interpretations of KYC laws across the financial services industry. While a genuine desire for standardization exists, in reality variances in implementation between countries and, frequently, within a...

  • Cost of Compliance 2018

    Compliance and risk practitioners from nearly 800 financial services firms across the world, including banks, brokers, asset managers and insurers, have taken part in Thomson Reuters ninth annual Cost of Compliance survey – As with previous years, the report builds on annual surveys of similar...

  • A Blockchain Enabled KYC Solution: New Horizon or False Dawn?

    Against a backdrop of escalating costs, complex manual processes and increased regulatory scrutiny, financial institutions are required to critically evaluate their operating procedures and look to innovative technologies to retain profitability and ensure compliance with global regulations.

  • True Cost of Financial Crime

    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. In our 2018 independent survey, we reveal the scale of the challenge, we measure the impact it has on business, society and people, and we...

  • Cost of Compliance 2018

    Thomson Reuters Regulatory Intelligence conducted its ninth annual cost of compliance survey in Q1 2018. Over 800 responses were received from risk and compliance practitioners worldwide, including Asia, Australasia, Canada, Europe, Middle East, United Kingdom and the United States,...

  • 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...