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Thomson Reuters independently surveyed risk and compliance, procurement and operations professionals in nine countries including France, Germany and the UK, to ﬁnd out how companies are managing risks such as bribery and corruption, sanctions and modern day slavery, with their suppliers, agents...
Financial services firms and their regulators had a busy but largely straightforward year in 2016. This year already looks to be anything but straightforward with Brexit and the start of the Trump presidency.
2016 started benignly for firms and their compliance officers. The end was both clear and in sight for many of the big regulatory reforms offering the future possibility of a risk and compliance agenda not dominated by significant change programs. 2017 looks different. A combination of Brexit,...
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How do you manage regulatory change and compliance risk? Read this infographic for a step-by-step overview of the activities involved in each part of the regulatory change management process, and gain information that you can apply in your organization today.
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Technology is driving rapid change in financial services, with the latest developments seen as revolution rather than evolution. Click to view the infographic which highlights the key findings from our survey.
How do you define your approach to regulatory change management? Read this infographic for an in-depth look at advances in regulatory change management and gain information that you can apply in your organization today.
In what ways are enterprise risk management programs being hampered from delivering more shareholder value? This infographic summarizes the results of a survey conducted by Thomson Reuters and uncovers key areas where ERM is under-resourced or disconnected in organizations. What is surprising...
Illegal logging is the most lucrative environmental crime and one of world’s most profitable organized criminal activities. This infographic shows the different statistics related to this environmental and financial crime.