All posts tagged "Thomson Reuters"
-
390Big PictureBoard, Compliance Engagement Lacking in Technology Adoption
Financial services firms lack engagement from boards and risk and compliance functions, according to a new survey from Thomson Reuters Regulatory Intelligence.
February 7, 2019 -
541AML / KYCSFC AML/CFT Guideline Revisions to Take Effect in November
A July consultation proposed amendments to improve the Guideline's usefulness and relevance and ensure its alignment with international AML/CFT standards.
October 15, 2018 -
457AML / KYCThomson Reuters, Singapore FinTech Association Join Forces on Financial Crime
The collaboration joins the Singapore FinTech Association network with Thomson Reuters Labs technical expertise to solve issues around financial crime.
August 24, 2018 -
490AML / KYCASIFMA Publishes AML/KYC Best Practice Paper
Industry group focuses on nine AML/KYC areas, largely drawn from industry consensus of best practices currently applied by members in Hong Kong and Singapore.
June 11, 2018 -
634AML / KYCDangers in Banks Supply Chain Facilitation
Why supporting supply chain activity could be a regulatory and reputational minefield for banks.
October 19, 2017
