New reforms under the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (Cth) are sweeping, both in nature and intent – aiming to sweep clean financial and property markets fuelled…
Read morePosts by Virginia Ginnane
Anti-money laundering reforms: part one
Lawyers and accountants in AUSTRAC’s sights
New reforms under the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (Cth) (AML CTF Act) are sweeping, both in nature and intent – aiming to sweep clean financial and…
Read moreThe future for lawyers: Legal service in a cart?
“There won’t be enough work to keep all traditional lawyers in practice, because the market will have moved to different ways of solving problems,” says Prof Richard Susskind OBE, President of the Society of Computers & Law in the UK.
Read moreWarning: your business culture will be held accountable post-COVID
One of the lessons companies need to learn from the pandemic is that a bad culture will come back to bite you.
Read moreEthics and risk management in the time of COVID
Ahead of the Governance Institute’s Leadership Trust Foresight conference on 7-8 December 2020, Dr Klaus Moosmayer, Member Executive Committee & Chief Ethics, Risk and Compliance Officer, Novartis AG (Switzerland) speaks with Virginia Ginnane, Marketing Content Specialist, Thomson Reuters about steering an ethical business in this challenging time.
Read moreStatutory Financial Reporting in Shared Services: Best Practices from Capgemini to Centralise, Standardise and Automate the Process
“In today’s world, zero non-compliance is the norm,” warns Vishal Parekh, Regional Head, South Asia and South-East Asia at Thomson Reuters. “No one wants to be in that bucket of…
Read moreBenefits of automation for statutory reporting: How are you preparing your cashflow statements?
When the next draft of financial statements is due, how quickly can you update your cashflow statements?
Read moreICC and Global Alliance for Trade Facilitation: Global Trade in the time of COVID
In the second in our series of interviews with global trade agencies, Virginia Ginnane speaks to Philippe Isler, Director, Global Alliance for Trade Facilitation and Andrew Wilson, Permanent Observer to the UN at the International Chamber of Commerce about the impact of COVID-19 on global trade.
Read moreWTO: Global trade in the time of COVID
In the first in a series of interviews with global trade agencies, Virginia Ginnane speaks to World Trade Organization Counsellor, Sheri Rosenow about the impact of COVID-19 on global trade.
Read moreAre you correctly reporting your GST? Automated answers to ATO reviews
Here Peter Schotter and Simmone Cottom, product specialists at Thomson Reuters address the risks of incorrect GST reporting in a recent Indirect Tax webinar in the new series, Key Challenges: Answered.
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