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  • 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...

  • True Cost of Financial Crime – North 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 – Sub-Saharan 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...

  • Culture and Conduct Risk 2018

    The fifth annual survey by Thomson Reuters that examines how firms around the world are managing the challenges presented by the regulatory focus on culture and conduct risk.

  • Thomson Reuters Enhanced Due Diligence Source of Wealth Reports for the Gaming Industry

    In a rapidly evolving regulatory landscape, gambling operators can expect their anti-money laundering controls to come in for sharper scrutiny. Successfully identifying the sources of a customer’s wealth allows operators to mitigate risks associated with financial crime.