Thomson Reuters: Bank Culture Reform
Earlier this month, Thomson Reuters Regulatory Intelligence and TR Legal Managed Services co-hosted with two…
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Third-Party Due Diligence Requirements for Financial Institutions
Sylwia Wolos, Head of Proposition, Enhanced Due Diligence at Thomson Reuters speaks with Finextra TV, covering…
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The Impact of Technology on Enhanced Due Diligence
U.K. news outlet Finextra TV recently aired an interview with Thomson Reuters’ Sylwia Wolos, Head…
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U.S. Regulatory Examiners’ 2017 Priorities
This year, U.S. regulatory examiners will be using even more sophisticated data tools and scrutinizing…
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SCOTUS Decides Highly-Anticipated Insider Trading Case
The Supreme Court has issued a decision on the first substantive insider trading case to…
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Promoting & Measuring Bank Culture Reform
Thomson Reuters convened top bank regulators and finance leaders to consider whether Wall Street banks…
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