A regulatory focus on risks facing financial services firms in 2016
Five key risks for financial service firms in 2016
The political and regulatory focus on financial services firms continues unabated.
Although the detailed regulatory risks run by firms are unique, there are five highlevel risks that all financial services firms, no matter what their sector or geography, need to consider:
Thomson Reuters Enterprise Risk Manager lets you implement a robust management framework to help you navigate well-known or emerging risks.
Customized online compliance training from Thomson Reuters, designed to fit your organization’s unique needs, and including anti-money laundering, diversity, sensitivity, and HIPAA courses.
Anticipate and navigate global regulatory compliance confidently with Thomson Reuters Regulatory Intelligence, the most comprehensive and trusted intelligence available for avoiding regulatory risk.