Thomson Reuters convened top bank regulators and finance leaders to consider whether Wall Street banks have reformed their cultures since the NY Federal Reserve told them to shape up or break up.
This video features insights from the newsmaker event, including from Thomson Reuters’ Global Director of Risk and Compliance, Dave Curran, and Thomson Reuters Regulatory Intelligence North American Intelligence Editor, Henry Engler.
Feel safe in the knowledge that you’re covered by KYC checks? Are you sure about that? An arms race of...
The Biden Administration’s pending crackdown on U.S. investment in certain Chinese technologies, part of an increasingly aggressive posture against foreign...
CCI columnist and compliance author Mary Shirley addresses an often-overlooked scenario in the hiring process: companies going silent or declining...
The scope of a CEO’s job is wide, to be sure, but as data privacy and cybersecurity continue to come...
