Ten regulatory insights for Asia in 2018
Last year, some major banks learned the hard way what can happen to corporate brands when anti-money laundering/counter-terrorist financing (AML/CTF) issues are not managed or communicated properly. 2018 will be the year when compliance officers in the Asia-Pacific region come into their own, as financial institutions become more dependent on their compliance staff to guide them through competing regulatory complexities.
Thomson Reuters Risk and Regulatory Data allows you to support clients affected by a wide range of banking regulations and report on financial risk exposure with greater ease, efficiency, and timeliness.
Regulatory Change Management helps your teams perform impact assessments with a connected approach to the regulatory change management process which involves a high level of engagement and coordination among compliance professionals.
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.