Top Tweets for #trrisk
BLOG | Fed government expects $3 billion in investigative recoveries for FY 2020. Read more in the latest article by Melissa Berry, Thomson Reuters Regulatory Intelligence here > https://t.co/tdLhnRkfPr
#TRRI #TRRisk #thomsonreuters #fraud #covid19fraud #healthcarefraud
Listen to Thomson Reuters Senior Regulatory Intelligence Expert, Niall Coburn, talk with ABC News’ 7.30 program on ASIC’s handling of the collapse of Sterling First Group. View interview > https://t.co/wt7S5AcaBp
#TRRI #TRRisk #thomsonreuters #regulators #investigation
Cost of Compliance 2020: Covid-19 Update - Have you got your copy yet?
The snapshot update to the Cost of Compliance 2020 Report: New decade, new challenges is out now.
DOWNLOAD REPORT > https://t.co/KLZSIPv2eE
#TRRI #TRRisk #costofcompliance #covid19 #compliance #risk #HR
ANSWERS ON | The FinCEN Files: A UK Perspective
This latest article explores the accuracy of the perception and the impact of the FinCEN leak on the U.K.’s anti-money laundering regime. Read more here > https://t.co/UdHjNaBqyZ
#trri #trrisk #thomsonreuters #AML #banks #Compliance
IMPACT ANALYSIS: Final stage of roadmap for enhancing cross-border payments, challenges address.
Read more in this article by @SannaHamm, Thomson Reuters Senior Regulatory Intelligence Expert here > https://t.co/aWYG8QZfB0
#TRRI #TRRisk #thomsonreuters #risk #FSB #G20
ANSWERS ON | US state securities regulators label social media as “new cold call,” ripe for fraud. Read more in this article written by Jason Wallace, Thomson Reuters Regulatory Intelligence here > https://t.co/iSWsRcHiSA
#TRRI #TRRisk #thomsonreuters #risk # #fraud #socialmedia
Leaks from the U.S. financial intelligence unit will have a devastating effect on the trust and confidentiality that underpins the #AML (anti-money laundering) profession. Read our latest article here > https://t.co/tUS9p1n5SD
#trrisk #FinCEN #riskmanagement #compliance
The topic of forced labor within supply chains has become more familiar in the last few years for companies operating globally. Learn more in our latest Answerson blog post here > https://t.co/x966D7JGJg
#trrisk #thomsonreuters #answerson #compliance #risk #supplychains
NEW BLOG | Banks must scrutinize medical PPE firms to avoid growing laundering risk.
Learn more in this blog written by @AMLWolf, Thomson Reuters Regulatory Intelligence here >
https://t.co/SVi1FdryR2
#TRRI #trrisk #thomsonreuters #amlcompliance #covid19response #financialcrime
BLOG | "Uncertainties loom over next round of US Fed stress tests" Read our latest blog authored by Henry Engler, Senior Editor, Thomson Reuters Regulatory Intelligence to learn more here > https://t.co/N3NAZ23Uap
#trrisk #thomsonreuters #regulatoryintelligence #federalreserve
ANSWERS ON | Read our latest article by @AMLWolf, Thomson Reuters Regulatory Compliance about the $150 million fine levied against Deutsche Bank and the ties to Epstein. Learn more here > https://t.co/kELAgXWaEj
#TRRI #trrisk #risk #amlcompliance #moneylaundering #financialcrime
The survey for fifth annual report on fintech, regtech and the role of compliance 2021 is still open. Read more in this blog authored by @SannaHamm and take the short survey to make your voice in the industry heard.
Learn more here > https://t.co/WTu7m3OJeQ
#TRRI #TRrisk #survey
Still time to sign up! | Register here >https://t.co/AgPAZEn2hH
Register now for this complimentary webinar hosted by Thomson Reuters and IBM to hear from industry leaders about best practices for regulatory compliance management and key trends.
#TRRI #TRRisk #thomsonreuters #ibm
NEW BLOG | New national security law in Hong Kong unveils certain costs, compliance risks. Read more in our latest Answers On blog authored by @HelenHChan , Thomson Reuters Regulatory Intelligence and eLearning Expert. > https://t.co/GqjNBS9yHK
#TRRI #TRRisk #thomsonreuters
UPCOMING WEBINAR | REGISTER HERE > https://t.co/AgPAZE5qT7
Thomson Reuters and IBM have partnered to discuss the growing risk and compliance landscape and how companies can navigate new regulatory requirements efficiently and effectively. #TRRI #TRRisk #thomsonreuters #IBM
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