Special Report

5 Key Risks for Firms in 2022

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Related insights

Fintech, Regtech and the Role of Compliance in 2022

Fintech, Regtech and the Role of Compliance in 2022: Challenges arising from technological opportunities, the 6th Thomson Reuters Regulatory Intelligence report.

Cryptos on the rise

The report acknowledges the emergence of Bitcoin as a mainstream instrument and assesses how that has changed the risk profile with regards to potential money laundering and other misuse of cryptocurrencies for illicit or illegal activities.

Cost of Compliance 2021: Shaping the Future

Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead. 

Thomson Reuters Regulatory Intelligence

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