Thomson Reuters Accelus - Software and solutions for Governance, Risk & Compliance

SPECIAL REPORT:

Global Trends in Enforcement of Financial Services Regulation

SPECIAL REPORT:

The Compliance Conversation

AML & Anti-Corruption Roadshow
Europe | USA | Middle East | Asia
Coming to a city near you.

The Compliance Conversation

Informer Magazine Summer 2012

In this issue: The Hong Kong Compliance Conversation, Human Trafficking, Shadow Banking and more.

Informer Magazine Summer 2012

The Foreign Account Tax Compliance Act is Coming

How prepared are firms?

The Foreign Account Tax Compliance Act is Coming

Obama Care

The Future of the Patient Protection and Affordable Care Act - Part II now available.

Obama Care

The State of Internal Audit Survey 2012

Thomson Reuters GRC recently surveyed internal audit practitioners. Read the full report and benchmark your operations against 1,500 of your peers globally.

The State of Internal Audit Survey 2012

More Intuitive Across the Board

The next generation of BoardLink has arrived.

More Intuitive Across the Board

GRC HEADLINES

JPMorgan trader "London Whale" leaves company, says WSJ

States taking key role in reforming foreclosure compliance

Feds charge nine with trafficking marijuana and pumping proceeds through bank accounts

US CFTC calls emergency meeting after PFGBest scandal

Barclays' Diamond turns to top lawyer for Libor scandal

Geithner pressed British regulators in 2008 on Libor

Bank executives indicted in Virginia bank failure

U.S. senators call for more vigorous Libor probe

JPMorgan trader "London Whale" leaves company, says WSJ

States taking key role in reforming foreclosure compliance

Feds charge nine with trafficking marijuana and pumping proceeds through bank accounts

US CFTC calls emergency meeting after PFGBest scandal

Barclays' Diamond turns to top lawyer for Libor scandal

Geithner pressed British regulators in 2008 on Libor

Bank executives indicted in Virginia bank failure

U.S. senators call for more vigorous Libor probe

EVENTS

18 Jul 2012 - 7:30am

The Connected Roles of Internal Audit and Compliance

7 Aug 2012 - 8:00am

GRC Forum - Sydney

13 Sep 2012 - 9:00am

GRC Forum - Chicago

8 Nov 2012 - 9:00am

New York Customer Summit

IN FOCUS

Cost of Compliance Survey 2012

Special Report: Anti-Bribery and Corruption

Dodd-Frank Whistleblower Rules: A Critical Look at Minimizing Your Compliance Risk

Fundamentals of GRC: The Connected Roles of Internal Audit and Compliance

MEDIA LIBRARY

Connect, Simplify, Perform

Financial & Risk President David Craig on assembling our unique and powerful assets to allow our customers at the nexus of financial markets and regulatory change to connect, simplify and perform.