The future increases in regulations pertaining to personal liability is not ‘new news’, but how can compliance officers mitigate the risks as well as take advantage of the benefits that managing personal regulatory risk involves? Find out by downloading the Thomson Reuters Cost of Compliance Report
To learn more including in-depth statistics and analysis gathered from over 900 senior compliance officers in this years’ survey, download the Thomson Reuters Cost of Compliance report.
This white paper explores three factors that contribute to a successful AI culture: people, strategy and technology. It has never been more important to create an AI culture; after all, how long can your company survive without oxygen?
FSN surveyed 600+ senior finance professionals about the future of the finance function as a business partner. This infographic explores how finance business partners help drive top-line growth, strategy, and innovation.
What kind of business partner are you? Check out how finance professionals rate their contributions to the rest of the business-and see how you compare-in the latest report from FSN.
The European Benchmarks Regulation (BMR) has been part of the European capital markets landscape for some time now, but its various tenets continue to throw up challenges for financial services firms within its purview. Initially, it was the buy side under pressure to comply, but now the sell side…
This white paper aims to understand whether and how banks are approaching the assessment of their Credit Spread Risk in the Banking Book (CSRBB), and to identify best practices in preparation for compliance.
This white paper explores how, in the rapidly changing global financial markets, next-generation governance, risk and compliance solutions are empowering growing numbers of organisations and business users to make risk-aware decisions and increase process efficiency and effectiveness.
Risk.net partnered with specialists NICE Actimize to survey senior financial crime executives in banks and other financial services firms to assess the efficiency of current resources, processes and systems, and the potential of artificial intelligence-assisted technology to reverse a vicious…
This white paper examines why a number of banks are relying on a third-party provider to keep track of the latest regulatory requirements, quickly push out the changes and ensure compliance ahead of the deadline. It further provides a solution for banks looking to future-proof reporting operations.