If you’re doing AML the same way you were in the pre-COVID world, you’re doing it wrong. Nathan Lynch speaks with some of Australia’s most experienced financial crime experts on the radically changing threat landscape in 2020 — and beyond.
Read more
Thomson Reuters
Thomson Reuters, a worldwide trusted provider of answers, helps professionals make confident decisions, run better businesses and gain competitive advantage in complex arenas – law, tax, compliance, government and media.
Posts by Thomson Reuters
Global Regulatory Tracker: COVID-19
With rapid regulatory changes across the world, how do you make quick decisions to minimise impact on your global operations? Our 𝗮𝘁-𝗮-𝗴𝗹𝗮𝗻𝗰𝗲 𝘁𝗿𝗮𝗰𝗸𝗲𝗿 gives you instant real-time access to new tax rates, submission deadlines and payments of indirect tax, corporate income tax, property tax, excise tax and transfer pricing at your fingertips. 𝟯𝟮𝟬 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻𝘀 across 𝟭𝟮𝟲 𝗰𝗼𝘂𝗻𝘁𝗿𝗶𝗲𝘀. 𝗔𝗰𝗰𝗲𝘀𝘀 𝗡𝗼𝘄
Read more
Key Questions From Webinar: Impact of COVID-19 on the Global Supply Chain
Thomson Reuters along with the panel of experts from the webinar have put together a document with answers to questions such as: When COVID-19 was declared a pandemic, how did…
Read more
10 Regulatory Insights for Asia-Pacific in 2020
Early warning of compliance or regulatory risks is now essential. “I didn’t know” simply will not cut it in the eyes of either regulators or customers. The year 2020 will…
Read more
Best Practices: Harmonising the Four Elements of Statutory Reporting
Many multinationals today are undergoing finance, tax or IT transformation projects to drive efficiency and reduce costs. These often include technology use to automate and centralize processes, like statutory reporting.…
Read more
The ten secrets to building a world-class financial crime function
Australia is experiencing a crisis of confidence in its banking sector, writes Nathan Lynch, APAC Manager, Thomson Reuters Regulatory Intelligence, with three out of the big four “pillar” banks embroiled in major financial crime compliance remediation programs.
Read more
Don’t leave money on the table: How to make the most of Free Trade Agreements
If you’re underutilising Free Trade Agreements, you may be paying too much in duties. Often this underutilisation is due to the complex compliance requirements of FTAs and the concern about…
Read more
SSON Report: Harmonizing Global Financial Reporting and Tax.
Even before the events surrounding the COVID-19 pandemic hit global markets, finance had been under significant pressure to transform beyond simply executing transactions, to ensure cashflow and become a partner in delivering intelligence across the business.
Read more
Why tax compliance needs dedicated software
Tax compliance in India is a complex business and can involve multiple departments across an organisation working together to fulfill any outstanding issues.
Read more
Best Practice Compliance: Emerging Practical Issues
Does your financial institution employ a minimal, tick box compliance system? The regulatory environment has continued to evolve at a dynamic pace. Today’s compliance function requires quick comprehension and assimilation, and…
Read more