Five Key Risks 2018
For financial services firms and their regulators much of 2017 was devoted to implementation programmes with the impending deadline for the Markets in Financial Instruments Directive II and associated Regulation (MiFID II/R). For the most part this came into effect on January 3, 2018. MiFID II/R will be a game-changer for trading in 2018 even with the last-minute delay to the legal entity identifier requirements.
Customized online compliance training from Thomson Reuters, designed to fit your organization’s unique needs, including AML, diversity, sensitivity, and HIPAA courses.
Thomson Reuters Enterprise Risk Manager lets you implement a robust management framework to help you navigate well-known or emerging risks.
Anticipate and navigate global regulatory compliance confidently with Thomson Reuters Regulatory Intelligence, providing a focused view of the global regulatory environment and empowering compliance professionals to make well-informed decisions to manage regulatory risk with confidence.