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Thomson Reuters Accelus

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Thomson Reuters Accelus provides technologies and solutions that enable firms to manage business risk and drive business value. http://accelus.thomsonreuters.com
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Infographic: Conduct Risk - When Compliance Becomes a Game

Infographic: Conduct Risk - When Compliance Becomes a Game | Thomson Reuters Accelus | Scoop.it
The Three Strands Of Creative Compliance Among the many forms that creative compliance may take, several consistent patterns of behavior have been explored in recent research studies. These are rep...
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Counter Terrorism Financing (CTF/CFT): What you need to know

Counter Terrorism Financing (CTF/CFT): What you need to know | Thomson Reuters Accelus | Scoop.it
TERRORISM FINANCING - What are the danger signals? Terrorist and insurgency groups and their operations feature in the daily headlines across the globe. A question not posed so often in the media i...
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Introducing Accelus World-Check One: A Better Way to Identify Financial Crime & Reputational Risk

Introducing Accelus World-Check One:  A Better Way to Identify Financial Crime & Reputational Risk | Thomson Reuters Accelus | Scoop.it
"Despite increased investment in AML/CTF systems, the systems in place by many financial institutions fall well below the standard necessary to deal with current or future regulatory demands placed...
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Better Board Governance - The Value of the Board Portal

Better Board Governance - The Value of the Board Portal | Thomson Reuters Accelus | Scoop.it
The value of the board portal The global nature of business continues to grow leaving board members with the responsibility of managing a wide range of issues at both a local and global level. Safe...
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Special Report: The Cost of Compliance Survey Report 2014

Special Report: The Cost of Compliance Survey Report 2014 | Thomson Reuters Accelus | Scoop.it
What you told us about your Compliance challenges in 2014 Thomson Reuters’ annual Cost of Compliance survey provides insight into the experiences and expectations of compliance professionals. This ...
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Organizational Culture: Ten Tips For Internal Auditors

Organizational Culture: Ten Tips For Internal Auditors | Thomson Reuters Accelus | Scoop.it
10 Tips for Internal Auditors The role of internal audit has evolved, moving away from financial controls to becoming more encompassing of an organizations’ risk and controls. One of the perceived ...
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Infographic: A Risk-Based Approach to Education and Training

Infographic: A Risk-Based Approach to Education and Training | Thomson Reuters Accelus | Scoop.it
GO BEYOND SIMPLE 'CHECK BOX' COMPLIANCE While some organizations limit employee education to what is legally required, many are now recognizing that a more considered and structured approach to dev...
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Sanctions Against Iran: A Dynamic Situation

Sanctions Against Iran: A Dynamic Situation | Thomson Reuters Accelus | Scoop.it
In November 2013, the US and its P5+1 partners (the UK, France, Germany, Russia, China and the EU) met to discuss a way forward and agreed on the first step activities towards a final, comprehensiv...
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Special Report: The Impact of Regulation on Financial Services in Asia

Special Report: The Impact of Regulation on Financial Services in Asia | Thomson Reuters Accelus | Scoop.it
What are the top regulations that will impact Asia in the coming year?Thomson Reuters Accelus surveyed more than 400 compliance practitioners, including heads of compliance and chief executives of ...
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The Delay to FATCA's Roll Out: Mixed Messages?

The Delay to FATCA's Roll Out: Mixed Messages? | Thomson Reuters Accelus | Scoop.it
On 12 July 2013, the Internal Revenue Service (IRS) and the Treasury Department delayed certain provisions. While the announcement of a further delay was met with relief, it has also sent mixed sig...
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Gartner Positions Thomson Reuters in the Leaders Quadrant of its 2013 Magic Quadrant for Enterprise Governance, Risk and Compliance Platforms

Gartner Positions Thomson Reuters in the Leaders Quadrant of its 2013 Magic Quadrant for Enterprise Governance, Risk and Compliance Platforms | Thomson Reuters Accelus | Scoop.it
Thomson Reuters positioned as a Leader in the Magic Quadrant for the Enterprise Governance, Risk and Compliance Platforms Gartner Positions Thomson Reuters in the Leaders Quadrant of its 2013 Magic...
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Read the full analyst report and learn why Gartner positioned Thomson Reuters in the Leaders Quadrant. 

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FATCA IGA Updates per Jurisdiction: 2 September 2013

FATCA IGA Updates per Jurisdiction: 2 September 2013 | Thomson Reuters Accelus | Scoop.it
FATCA updates for this issue includes Hong Kong, Philippines, New Zealand, and Singapore. HONG KONG In August 19, 2013, the Hong Kong Monetary Authority (HKMA) released a circular directing financi...
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ACCELUS Best: Insurance Special - August 2013

ACCELUS Best: Insurance Special - August 2013 | Thomson Reuters Accelus | Scoop.it
Our top Insurance stories in August 2013 Compliance officer enforcement action spotlights responsibilities of SIF function The Financial Conduct Authority's (FCA's) fine and withdrawal of significa...
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Financial Crime Asia Pacific: Do your employees have adequate training?

Financial Crime Asia Pacific: Do your employees have adequate training? | Thomson Reuters Accelus | Scoop.it
Are you doing enough to protect your business from financial crimes? Financial crime is a grave threat globally. Anti-Money Laundering (AML) and Countering the Funding of Terrorism (CFT) remain sig...
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Special Report: Enterprise GRC Solutions 2014 by Chartis Research

Special Report: Enterprise GRC Solutions 2014 by Chartis Research | Thomson Reuters Accelus | Scoop.it
Independent analysis conducted by Chartis Research has named Thomson Reuters Accelus as one of the leading vendors for enterprise-wide governance, risk and compliance GRC solutions. Thomson Reuters...
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Crime-Terror Nexus In Terrorist Financing - Philippines: The Abu Sayyaf Group

Crime-Terror Nexus In Terrorist Financing - Philippines: The Abu Sayyaf Group | Thomson Reuters Accelus | Scoop.it
The Abu Sayyaf Group (ASG) is globally considered a terrorist organization operating mainly in the southern Philippines provinces of Basilan, Sulu, Tawi-Tawi and Zamboanga City. It evolved from a g...
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WHITEPAPER: Elements of a Modern Compliance Training

WHITEPAPER: Elements of a Modern Compliance Training | Thomson Reuters Accelus | Scoop.it
The Three T’s for Training In recent years, companies – especially large multinationals – have started to take a more sophisticated and self-critical view of how they manage compliance training. Or...
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How Secure Is Your Board's Information Workflow?

How Secure Is Your Board's Information Workflow? | Thomson Reuters Accelus | Scoop.it
Board Communication and Board Book Distribution In these times of heightened risk it’s prudent to regularly review your board’s communication and board book distribution processes to ensure you are...
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Organizational Culture: Ten Tips For Internal Auditors

Organizational Culture: Ten Tips For Internal Auditors | Thomson Reuters Accelus | Scoop.it
10 Tips for Internal Auditors The role of internal audit has evolved, moving away from financial controls to becoming more encompassing of an organizations’ risk and controls. One of the perceived ...
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Why Country Risk Intelligence Is Critical To Your KYC Programme

Why Country Risk Intelligence Is Critical To Your KYC Programme | Thomson Reuters Accelus | Scoop.it
To really know your customer, you need to know where they come from. Adhering to the FATF definition of a risk based approach requires your organisation to define the risk it is exposed to by keepi...
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ACCELUS BEST: Our top stories in November 2013

ACCELUS BEST: Our top stories in November 2013 | Thomson Reuters Accelus | Scoop.it
Here’s a round-up of our top stories in November 2013 SHOW ME THE NUMBERS U.S. brokers must be able to quickly show examiners data on the stocks they sell, under the new exam strategy of the Financ...
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TRANSACTION MONITORING: The Front Line of Australian AML compliance

TRANSACTION MONITORING: The Front Line of Australian AML compliance | Thomson Reuters Accelus | Scoop.it
AUSTRAC is updating its Financial Intelligence System, is it time to update yours? The Australian AML/CTF regime has been in place for more than five years, and requires reporting entities to monit...
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Download the Expert Talk to find out what AUSTRAC is doing to improve the tracking and analysis of transactions and what their expectations are for regulated entities.

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2013 Board Governance Survey Result - Special Report

2013 Board Governance Survey Result - Special Report | Thomson Reuters Accelus | Scoop.it
MANAGING THE INCREASINGLY COMPLEX DEMANDS OF GLOBAL BOARD GOVERNANCE Continued reliance on manual processes, limited focus on security risks whilst volume of board information increases. The focus ...
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Who's In and Who's Out: For the Month of August 2013

Who's In and Who's Out: For the Month of August 2013 | Thomson Reuters Accelus | Scoop.it
Iran's new Head of Central Bank; Goldman appoints Head of Gov't Affairs; CIMB Group Malaysia's new regional CEOs; RHB's new MD/CEOs; BNY Korea's new Head; DB's new CEO for ANZ; HSBC's new AML head;...
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Here's your weekly roundup of Executive Hires, Resignations, Promotions and Departures from the C-Level finance, GRC and executive posts.

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Tainted Milk Products Raise Doubts on Quality Management

Tainted Milk Products Raise Doubts on Quality Management | Thomson Reuters Accelus | Scoop.it
Winning Consumer Confidence through Enhanced Due Diligence In the drive towards increased global market share, profit growth, and market dominance, supply chain management is an integral part of th...
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