Compliance eLearning

Useful resources

Get the latest trends, thought-leading topics and insights from subject matter experts.

Articles and reports

10 Things Compliance Officers in APAC Must Do This Year

See our latest report by Niall Coburn, Regulatory Intelligence Expert, where he discusses these challenges and how corporate compliance officers can best prepare for them.

No longer a choice: Building a Cyber-aware Compliance Culture

Prevention is the best cure when it comes to cyber-attacks. But with the right training, your workplace can act fast in worse-case scenarios. Download our whitepaper for more information.

Fintech, Regtech and the Role of Compliance Report 2021

Written by Senior Regulatory Intelligence Experts Susannah Hammond and Michael Cowan, the report discusses the key challenges and trends across the world of fintech, regtech and compliance.

Singapore’s Regime on AML and CFT

Singapore’s openness as an international transport hub and financial centre presents inherent risk exposure to cross-border money-laundering and terrorism financing opportunities.

New Risk Alerts on Terrorism Financing in Singapore

Our in-depth analysis of Singapore’s Terrorism Financing National Risk Assessment reveals which types of firms are most vulnerable to enabling financial crime.

Regtech: The Governance Lifecycle

It is estimated that the pandemic has accelerated digital transformation by as much as three years. This report explores what good governance looks like when applied to the implementation and embedding of regtech applications.

Case studies

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.”

Learn why CPA Australia moved to Risk & Compliance eLearning

Clare Bannon, Senior Manager – Professional Standards at CPA Australia explains how this global accounting body partnered with Thomson Reuters to deliver online risk and compliance training for their members.

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.

Cost of Compliance COVID-19 update report

Susannah Hammond and Mike Cowan discuss the findings of the COVID-19 update to the Cost of Compliance report and consider the practical impact of the pandemic on financial services compliance officers.

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