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, including AML, diversity, sensitivity, and HIPAA courses.
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.
Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.