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Reducing risk in the Financial services industry

Ebook, July 26, 2018

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Amid intensified regulatory scrutiny and enforcement in the financial services industry, on top of an astronomical rise in cyber-crimes, prudent financial, risk, and compliance professionals in the financial services industry will not want to miss this e-Book, sponsored by Thomson Reuters in collaboration with Compliance Week.
 
This e-Book will cover a variety of the hottest topics in the industry today, including recent benchmarking reports that help financial institutions gauge the effectiveness of their Bank Secrecy Act compliance programs, as well as how to enhance third-party risk management programs through the collaboration of recent industry efforts.
 
Additionally, as part of Thomson Reuters’ ongoing commitment to expose the true cost of financial crime, this e-Book explores a special global survey it has commissioned to build a more complete picture of the social and financial impact of financial crime and how to reduce the risk.
 
Finally, this e-Book will explore how to employ best-in-class centralized data processing capabilities to reduce the threat of cyber-risk, as well as how to employ state-of-the-art cyber-security safeguards.