An unprecedented leak of thousands of files from the U.S. government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit.
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Compliance Officer Posts
Guide: How to Balance Growth and Regulation Through Uncertainty
In the midst of the heightened regulatory environment, global tax and legal advisers would be wise to proceed nimbly, but smart.
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Are 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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IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation
What does digital transformation mean? Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the…
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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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Webinar: Live! Tax Q&A Forum now on demand
Get your questions answered by the country’s leading tax experts
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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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