Thomson Reuters have released the latest regulatory whitepaper, 10 considerations for compliance officers in the Asia-Pacific in 2023, written by APAC Regulatory Expert Niall Colburn. Compliance professionals, financial services firms…
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Posts by Thomson Reuters
The 2022 State of the Corporate Tax Department Report
Corporate tax departments are feeling the strain, from the ever-evolving regulatory environment to the internal demands on doing more with less.
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Cost of Compliance 2022: Competing priorities
Survey findings show the difficulties compliance officers are experiencing as they plan for the future.
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Top Three Areas CIOs Can Improve Operations In 2022
Chief Information Officers face significant pressure to meet deadlines, solve strategic concerns and keep up with demands generated from every level of the organisation.
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2022-23 Federal Budget Report: Powered by the Weekly Tax Bulletin
On Tuesday, 29 March 2022, Treasurer Josh Frydenberg handed down the 2022-23 Federal Budget. The Weekly Tax Bulletin has released a report summarising the announcement.
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Pandora Papers fallout: How to prevent corruption and tax havens
What can financial services firms do to ensure transparency, accountability, and better oversight over potential money laundering?
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Thomson Reuters Regulatory Intelligence, 13th Annual Cost of Compliance Survey 2022
Thomson Reuters Regulatory Intelligence has launched its 13th annual survey on the cost of compliance for regulated firms in the financial services industry.
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UN Int’l Anti-Corruption Day: The challenge with enhanced due diligence is how it’s implemented
No matter how perfectly crafted an organization’s policies, identifying when enhanced due diligence (EDD) is merited and how fine-tuned its procedures specifying how EDD will be conducted, workplace realities can impact who is undertaking the task and how backlogged their to-do list happens to be.
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UN Int’l Anti-Corruption Day: The peril of poorly done enhanced due diligence
With a shifting workforce, disrupted operations, and supply chain issues, many organizations may be compelled to do business with entities they would not previously have considered.
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Egmont helps FIUs and banks to detect extreme right financial flows, aims for best practice
The increasingly transnational spread of extreme right-wing terrorism warrants more involvement from financial intelligence units
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