Compliance Learning

Useful resources

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

Articles and reports

Cryptos on the rise

Digital transformation is moving at a rapid pace. Policymakers, regulators and firms all need to play their part in ensuring that cryptos are as “safe” as possible not only in terms of investment risk but with regards to regulatory certainty and cyber resilience.

Cost of Compliance 2021: Shaping the Future

Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.

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

Click here to listen to Thomson Reuters Regulatory Intelligence’s podcast, Compliance Clarified:

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