Articles and reports
A Global IT Co Manages Risk by Imparting E-compliance Training for 60,000 Employees Across 20 Countries
A Japanese technology company was in need of a new compliance training vendor. They required a robust, versatile, and multilingual training solution. As a manager of compliance explained, “The main difficulty we faced was providing training that covered common themes across the globe in 20 languages to the more than 60,000 employees outside of Japan, while accounting for differences in each country’s laws.”
Podcast: Compliance Clarified
Report on Fintech, Regtech and the Role of Compliance
Susannah Hammond and Mike Cowan of Thomson Reuters Regulatory Intelligence discuss the findings of the 5th annual fintech, regtech and the role of compliance report and consider what financial services compliance officers can and should do about technological solutions.