In this read there is a middle-school study which found that if you can identify the one "influencer" (I'm taking this as the 'cool' boy/girl of the class) then it can change the class group dynamic. - bit.ly/corporate-dive… #corporatediversity #diversityandinclusion #trri

Here is a series where Thomson Reuters talks about #financialcrime #amlreform #riskmanagement #aml #regulation #compliance - legal.thomsonreuters.com/en/c/financial…

Are you relying too much on AI to cross your t's? #artificialintelligence #syntheticidentity #risk #fraudprevention #ai thomsonreuters.com/en-us/posts/co…

#spacs (special purpose acquisition companies) are bringing business to the #insuranceindustry and much more attention for #liabilities - Here's a nice read by our insurance expert Antonita Madonna #riskmanagement #trri #regulatoryintelligence bit.ly/liability-insu…

Trading plans are not meant to be a menu.....#insidertrading #conduct #compliancecontrols - bit.ly/sec-corp-insid…

bit.ly/esg-regulation… #esgrisk #climaterisk #riskmanagement #esg #trri #sustainability

bit.ly/spac-liability… SPACS have become an advantage for #insurers and premium rates at the moment. Here is a nice read by Antonita Madonna - #liability #liabilitycoverage #riskmanagement #trri

bit.ly/green-taxonomy… Here is an informative read on #ESG and #financialinstitution developments. A joint guide named #greentaxonomy is coming your way. #sustainability #innovation #climaterisks #riskmanagement

#esgreporting #esgdata #esg #esginvesting #compliancetraining bit.ly/esg-compliance…

The new administration has the #CFPB "fired up" and ready to go. Here is a good read authored by Richard Satran - bit.ly/recharged-cfpb… #consumerprotection #pandemicimpact #trri #economiccrisis #racialdisparities #bankingindustry #fintech

bit.ly/compliance-mar… #complianceprofessionals #compliancemarket #structuralshifts #cryptoindustry #fintechindustry #covid19impact

thomsonreuters.com/en-us/posts/in…

Behavioral-risk management evolving...#behavioralscience #behavioralrisk #conductrisk #bigbanks #riskmanagement #organizationalbehavior bit.ly/behavioral-ris…

Behavioral-risk management evolving...#behavioralscience #behavioralrisk #conductrisk #bigbanks #riskmanagement #organizationalbehavior bit.ly/behavioral-ris…

#salescoaching #salespractices #conductrisk #financialproducts #trri bit.ly/sec-sales-prac…

Here is an informative read on how Covid will impact bank supervision authored by Henry Engler. #riskmanagement #creditrisk #compliancemanagement #compliancetraining #operationalriskmanagement #covidimpacts bit.ly/occ-bank-super…

Interview by Brett Wolf with ACAMS global head Joby Carpenter discussing #ransomeware becoming an #aml #crypto issue - reut.rs/3uxwhUT

#centralbanks #esgrisk #climatechange #sustainability reut.rs/3JgjdHB

reut.rs/3CpHnNH #spacs #disclosures #conduct

#decentralizedfinance bit.ly/stability-thre…