SURVEY: Participate in the 12th Annual Cost of Compliance Survey! Governance, Risk & Compliance

Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry.

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FinCEN leaks highlight need for “radical” approach to tackling financial crime Uncategorized

Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found.

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Legal Business Operations: Gearing up for 2021 Billing and Invoicing

To support business continuity, successful firms and organisations require seamless workflows and processes. Will you lead your workforce to operational perfection in the year ahead?

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Financial Distress Checklist for Company Directors Research and Know-How

When a company is in financial distress, company directors play a crucial role in the legal and compliance space. They will be keen to ensure that they avoid the risk of personal liability for reckless trading.

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New Zealand’s 2020 Privacy Act Lifts Compliance Standard in Region Research and Know-How

Whether you are a business operating exclusively in New Zealand, or an Australian business with a presence in New Zealand, the new Privacy Act 2020 will have an impact.

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5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens Governance, Risk & Compliance

Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game.

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“Remarkable Adaptability” – How the World has Adjusted to Working from Home Leadership

“Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft.

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Global Supply Chain Trends: From Robotics to Artificial Intelligence Business Management

“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.

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