Thomson Reuters Regulatory Compliance (@compliancelearn) 's Twitter Profile
Thomson Reuters Regulatory Compliance

@compliancelearn

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

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linkhttps://legal.thomsonreuters.com/en/products/compliance-learning calendar_today30-01-2010 00:05:15

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Recent developments in the digitization of China’s national currency. Watch video > cdnapisec.kaltura.com/p/2363721/embe… #TRRI #DigitalCurrency #Blockchain #thomsonreuters #digital #video #interview

Recent developments in the digitization of China’s national currency.
Watch video > cdnapisec.kaltura.com/p/2363721/embe… 

#TRRI #DigitalCurrency #Blockchain #thomsonreuters #digital #video #interview
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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/posts/co… #risk #esg #regulation #financialinstitutions #secreporting #climatechage #environmental

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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

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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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

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
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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

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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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

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
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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

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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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/2363721/sp/2…

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/2363721/sp/2…
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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

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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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

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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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/posts/in… #Cryptos #Bitcoin #cryptocurrency #sec

Read <a href="/todd_ehret/">Todd Ehret</a> 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 &gt; thomsonreuters.com/en-us/posts/in… 

#Cryptos #Bitcoin #cryptocurrency #sec
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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/posts/in… #cyberattacks #terroristfinancing #AML

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 &gt; thomsonreuters.com/en-us/posts/in…

#cyberattacks #terroristfinancing #AML
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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/posts/le… #esg #financialinstitutions #CorpGov #risk

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 &gt; thomsonreuters.com/en-us/posts/le…

#esg #financialinstitutions #CorpGov #risk
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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/posts/in… #Cryptos

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 &gt; thomsonreuters.com/en-us/posts/in…

#Cryptos
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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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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/posts/in… #thomsonreutersinstitute #podcast

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 &gt; thomsonreuters.com/en-us/posts/in…

#thomsonreutersinstitute #podcast
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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/StateofGlobalS… #thomsonreuters

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 &gt; corporate.thomsonreuters.com/StateofGlobalS…

#thomsonreuters
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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

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 &gt; lnkd.in/e-pfUP8S

#crypto #cryptoassets
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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

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&gt;  Google: lnkd.in/eQciFHU
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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

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 &gt; lnkd.in/e83-fjeK

#trri #thomsonreuters #crypto #cryptocurrency #risk