@ComplianceLearn

Our Compliance Learning and Regulatory Intelligence solutions are designed to help our customers mitigate risk and build a culture of integrity and compliance.

 New York
legal.thomsonreuters.com/en/products/compliance-learning
Joined January 2010
  • Tweets2.6K
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  • Followers3.7K
704Media
Following recent turmoil, a host of regulatory bodies and policymakers have called for stricter supervision of the crypto sector to protect investors and ensure financial stability. Learn more here > lnkd.in/e83-fjeK #trri #thomsonreuters #crypto #cryptocurrency #risk
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In the first episode of season 5 of the TR Compliance Clarified podcast, listen to the discussion around the latest Thomson Reuters special report on all things crypto and the complex regulatory future which is beginning to emerge. Listen here> Google: lnkd.in/eQciFHU
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SPECIAL REPORT | Cryptos on the rise 2022 — a complex regulatory future emerges This report looks at crypto-assets and their place in the global regulatory scheme which shows a complex and changing landscape. Download report here > lnkd.in/e-pfUP8S #crypto #cryptoassets
WEBINAR | State of Global Sanctions: What it Means to Your Organization Date: March 31, 2022, Time: 03:00 PM ET Please join us for a 45-minute webinar and hear from our regulatory experts about the current state of sanctions today > corporate.thomsonreuters.com… #thomsonreuters
PODCAST | In our latest podcast we look at the "2022 Thomson Reuters Anti-Money Laundering Insights Survey", and see how the financial services industry is responding to new threats. Listen to the full podcast here > thomsonreuters.com/en-us/pos… #thomsonreutersinstitute #podcast
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“10 Things Compliance Officers Need to Consider in 2022” expert talk, written by Susannah Hammond, Thomson Reuters Senior Regulatory Intelligence Expert. Download now > lnkd.in/dCWn-XN8 #thomsonreuters #regulatoryintelligence #financialservices #complianceofficers

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As the US regulatory landscape for cryptocurrencies and digital assets rapidly evolves, industry participants are keenly focused on every action, comment, or policy coming from regulatory agencies and lawmakers on Capitol Hill. Learn more > thomsonreuters.com/en-us/pos… #Cryptos
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A new report from Thomson Reuters Regulatory Intelligence looks at the fast-emerging challenges for financial institutions in the still-changing environment of ESG initiatives and investments. Access report > thomsonreuters.com/en-us/pos… #esg #financialinstitutions #CorpGov #risk
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Panelists at a recent webinar discussed how US banks are still vulnerable to the threat of terror financing and illicit money laundering even two decades after 9/11. Read more in this latest article here > thomsonreuters.com/en-us/pos… #cyberattacks #terroristfinancing #AML
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Read @todd_ehret of Thomson Reuters Regulatory Intelligence's timely article on the recent public exchange between U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler and top executives of Coinbase > thomsonreuters.com/en-us/pos… #Cryptos #Bitcoin #cryptocurrency #sec
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Navigating the Waves of Regulatory Change | Join us tomorrow for this free webinar to learn how you can turn regulatory change into a strategic advantage. Register here > lnkd.in/e2tQVv9T #thomsonreuters #metricstream #grc #regulatory #change #risk #compliance #webinar
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WEBINAR | Navigating the Waves of Regulatory Change Join this webinar on Sept 9th learn how to navigate regulatory change with Thomson Reuters and MetricStream. Register here > lnkd.in/e2tQVv9T #thomsonreuters #metricstream #grc #regulatory #change #risk #compliance
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Watch this video interview and hear from Susannah Hammond, the 12th annual Cost of Compliance 2021: Shaping the Future report's co-author, discussing the challenges compliance functions face at financial services firms in the year ahead.  Video link > cdnapisec.kaltura.com/p/2363…
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In a new report and map, the state of crypto-assets, their #risk and #regulation, and how their impact and acceptance is evolving around the world is closely examined. Learn more and access the report here> lnkd.in/gZ4hJdJ #TRRI #Bitcoin #Cryptocurrency #ETFs
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STILL TIME TO REGISTER!! Join us tomorrow for the Cost of Compliance 2021: Shaping the Future complimentary webinar. Date: June 9, 2021 Time: 09:00-09:45 EST / 14:00–14:45 BST REGISTER HERE > lnkd.in/eEecjVh #compliance #risk #regulatoryintelligence #financialservices
Join Susannah Hammond and Michael Cowan, the reports authors for a fireside chat covering key insights from our global Cost of Compliance 2021 survey report, our annual report out shortly which is now in it's 12th year. Moderated by Todd Ehret, this webinar gives you the chance to hear from the experts about how they predict risk and compliance can drive and shape the future for financial services. #TRRI #thomsonreuters #thecostofcompliance2021 #shapingthefuture #regulatoryintelligence #compliance #risk #riskmanagement #financialservices #webinar #compliance #complianceservices #complianceprofessionals

ALT Join Susannah Hammond and Michael Cowan, the reports authors for a fireside chat covering key insights from our global Cost of Compliance 2021 survey report, our annual report out shortly which is now in it's 12th year. Moderated by Todd Ehret, this webinar gives you the chance to hear from the experts about how they predict risk and compliance can drive and shape the future for financial services. #TRRI #thomsonreuters #thecostofcompliance2021 #shapingthefuture #regulatoryintelligence #compliance #risk #riskmanagement #financialservices #webinar #compliance #complianceservices #complianceprofessionals

Don't forget to register for the upcoming "Cost of Compliance 2021: Shaping the Future" webinar. Date: June 9, 2021 Time: 09:00-09:45 EST / 14:00–14:45 BST REGISTER NOW > lnkd.in/eEecjVh #TRRI #thecostofcompliance2021 #compliance #risk #financialservices #Webinar
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WEBINAR | Cost of Compliance 2021: Shaping the Future Date: June 9, 2021 Time: 09:00-09:45 EST / 14:00–14:45 BST REGISTER HERE > lnkd.in/eEecjVh #TRRI #thomsonreuters #thecostofcompliance2021 #shapingthefuture #regulatoryintelligence #compliance #risk #financialservices
Join Susannah Hammond and Michael Cowan, the reports authors for a fireside chat covering key insights from our global Cost of Compliance 2021 survey report, our annual report out shortly which is now in it's 12th year. Moderated by Todd Ehret, this webinar gives you the chance to hear from the experts about how they predict risk and compliance can drive and shape the future for financial services. #TRRI #thomsonreuters #thecostofcompliance2021 #shapingthefuture #regulatoryintelligence #compliance #risk #riskmanagement #financialservices #webinar

ALT Join Susannah Hammond and Michael Cowan, the reports authors for a fireside chat covering key insights from our global Cost of Compliance 2021 survey report, our annual report out shortly which is now in it's 12th year. Moderated by Todd Ehret, this webinar gives you the chance to hear from the experts about how they predict risk and compliance can drive and shape the future for financial services. #TRRI #thomsonreuters #thecostofcompliance2021 #shapingthefuture #regulatoryintelligence #compliance #risk #riskmanagement #financialservices #webinar

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Self-invested personal pensions (SIPPs) and the FCA’s warning list. Watch the latest Thomson Reuters Regulatory Intelligence interview talking through the key themes in a lost appeal brought by a SIPP customer. Watch interview > lnkd.in/eSSGPZ5 #TRRI #SIPPs #FCA
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U.S. financial institutions should enhance their compliance with environmental, social, and governance (ESG) issues because regulators are watching. Read more here > thomsonreuters.com/en-us/pos… #risk #esg #regulation #financialinstitutions #secreporting #climatechage #environmental
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Recent developments in the digitization of China’s national currency. Watch video > cdnapisec.kaltura.com/p/2363… #TRRI #DigitalCurrency #Blockchain #thomsonreuters #digital #video #interview
Watch the latest interview with Regulatory Intelligence Expert, Helen Chan, as she talks through recent updates on China’s central bank progress in developing its own Digital Currency Electronic Payment (DCEP).

ALT Watch the latest interview with Regulatory Intelligence Expert, Helen Chan, as she talks through recent updates on China’s central bank progress in developing its own Digital Currency Electronic Payment (DCEP).

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