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Risk Oversight Report 2014: The Board's Role in Setting the Risk Culture

Risk Oversight Report 2014: The Board's Role in Setting the Risk Culture | Thomson Reuters GRC | Scoop.it
Where should boards' priorities lie with regards to risk oversight? Based on the 2014 Risk Oversight Survey conducted by NYSE Governance Services in association with Thomson Reuters Board members h...
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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 GRC | 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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Yaroslav Writtle's curator insight, September 12, 2014 4:08 AM

Following the breach of JP Morgan's internal systems, Digital Security has climbed he the priority ladder for moving your business forward and keeping information safe. The question now is, are you doing enough to prevent financial crime to your firm?

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Special Report: Enterprise GRC Solutions 2014 by Chartis Research

Special Report: Enterprise GRC Solutions 2014 by Chartis Research | Thomson Reuters GRC | 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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ACCELUS BEST: Our top stories for June 2014

ACCELUS BEST: Our top stories for June 2014 | Thomson Reuters GRC | Scoop.it
Here’s a round-up of our top stories for June 2014 from Compliance Complete AMERICAS Shadow over BNP Paribas The looming multibillion dollar fine of BNP Paribas gripped the financial services indus...
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FATCA Compliance Starts Today! FATCA IGA Updates per Jurisdiction: As of 1 July 2014

FATCA Compliance Starts Today! FATCA IGA Updates per Jurisdiction: As of 1 July 2014 | Thomson Reuters GRC | Scoop.it
U.S. Foreign Account Tax Compliance Act (FATCA) onboarding deadline is today; more jurisdictions have signed to Intergovernmental Agreements (IGAs) with the U.S. to implement FATCA. Here’s our 3rd ...
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Better Board Governance - The Value of the Board Portal

Better Board Governance - The Value of the Board Portal | Thomson Reuters GRC | 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 GRC | 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 GRC | 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 GRC | 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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CHINESE SHADOW BANKING: Understanding KRIs and Risk Scenarios

CHINESE SHADOW BANKING: Understanding KRIs and Risk Scenarios | Thomson Reuters GRC | Scoop.it
The Shadow Banking sector in China is both a welcome sign of that country’s growing financial development and sophistication, and a source of potential risk for organizations. Over the past few yea...
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ACCELUS BEST: Our top stories in November 2013

ACCELUS BEST: Our top stories in November 2013 | Thomson Reuters GRC | 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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ECONOMIC CITIZENSHIP: Country Competition for Citizenship

ECONOMIC CITIZENSHIP: Country Competition for Citizenship | Thomson Reuters GRC | Scoop.it
Immigrant investor programmes (IIPs) Immigrant investor programs (IIPs) are an effective method of raising capital investment and attracting talent and experience that help to boost regional econom...
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The Delay to FATCA's Roll Out: Mixed Messages?

The Delay to FATCA's Roll Out: Mixed Messages? | Thomson Reuters GRC | 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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Infographic: Conduct Risk - When Compliance Becomes a Game

Infographic: Conduct Risk - When Compliance Becomes a Game | Thomson Reuters GRC | 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 GRC | 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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STATE OF INTERNAL AUDIT REPORT 2014

STATE OF INTERNAL AUDIT REPORT 2014 | Thomson Reuters GRC | Scoop.it
The annual State of Internal Audit Survey Report 2014 by Thomson Reuters provides an insight into the experiences and expectations of internal audit professionals around the world. Read this report...
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FATCA Compliance Starts Today! FATCA IGA Updates per Jurisdiction: As of 1 July 2014

FATCA Compliance Starts Today! FATCA IGA Updates per Jurisdiction: As of 1 July 2014 | Thomson Reuters GRC | Scoop.it
U.S. Foreign Account Tax Compliance Act (FATCA) onboarding deadline is today; more jurisdictions have signed to Intergovernmental Agreements (IGAs) with the U.S. to implement FATCA. Here’s our 3rd ...
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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 GRC | 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 GRC | 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 GRC | 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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Infographic: A Risk-Based Approach to Education and Training

Infographic: A Risk-Based Approach to Education and Training | Thomson Reuters GRC | 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 GRC | 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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FATCA IGA Updates per Jurisdiction: As of 11 January 2014

With the fast approaching deadlines for the U.S. Foreign Account Tax Compliance Act (FATCA); more jurisdictions have signed to Intergovernmental Agreements (IGAs) with the U.S. to implement FATCA. ...
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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 GRC | 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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TRANSACTION MONITORING: The Front Line of Australian AML compliance

TRANSACTION MONITORING: The Front Line of Australian AML compliance | Thomson Reuters GRC | 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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