In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
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Cost of Compliance Report 2020
For 11 years our Thomson Reuters Regulatory Intelligence Cost of Compliance Report has given an unparalleled insight into the challenges facing risk and compliance officers in financial services firms around the world.
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VISUAL GUIDE Don’t let supply chain screening slide due to the crisis
Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
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UK COMPLIANCE HANDBOOK UPDATE: Culture, values and ethics
If the culture of firms was ever to be tested, the events of 2020 and the COVID-19 pandemic have given firms such an opportunity.
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Australia unveils world-first “privacy preserving” fintel encryption project
Australia’s financial intelligence agency has lifted the bonnet on one of its most ambitious technical projects, which could allow money laundering networks to be uncovered that were previously hidden in the shadows and concealed across multiple banks.
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Four Scenarios for Unlocking Value in Your Supply Chain
Free Trade Agreements (FTAs) can provide value at many steps of a supply chain strategy. All trade agreements provide benefits or preferences to member firms that non-member companies do not…
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Webinar: Operating in the New Normal: Remote Working, Transparency and Decision Agility
For years, there have been talks about the VUCA world and disruption, but none so severe as this one, which is forcing organisations across the globe to take a hard look at their processes and business models.
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Survey for fifth annual report on fintech, regtech and the role of compliance 2021
Technological innovation presents both challenges and opportunities for financial services firms.
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ANALYSIS: ASIC provides guidance on protecting whistleblower identity
The Australian Securities and Investments Commission (ASIC) has published two new information sheets to help firms understand their obligations under a new Corporations Act regime to protect whistleblowers.
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5 things corporate tax leaders need to be successful
Many executives who lead large companies’ tax departments are challenged to keep pace with ever-changing regulatory requirements, in-house demands, and technological challenges, according to a new survey.
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