Cost of Compliance 2017 Report
Thomson Reuters has carried out its annual survey on the cost of compliance and the challenges financial services firms expect to face in the year ahead. The survey is in its eighth year and generated a record rate of responses from almost 900 compliance professionals worldwide, including from the majority of the global systemically important financial institutions (G-SIFIs). Read the full report here:
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.
Regulatory intelligence refers to the process of gathering, monitoring and analyzing regulatory information and data to track developments in the changing regulatory environment.