Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.…
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Regtech: The Governance Lifecycle
By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)…
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Learning techniques for better remote working
2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working.
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Five key risks for firms 2021
2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms…
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On-Demand Webinar | Unlocking the Chain Ep 1 – Gain a Competitive Edge with FTAs
Return to Better Supply Chains Collapsing trade flows and uncertain prospects for the near term have left firms grappling with finding a competitive edge. With so many potential factors affecting the stability of…
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The Role of Customs in Global Trade Today
As global trade undergoes a significant transformation, Diana Caceres, Senior Tax Research Manager at Thomson Reuters, speaks to Kunio Mikuriya, Secretary General of the World Customs Organization, about the key challenges that companies face in the international trade environment today.
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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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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.
Read more![Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]](https://2cspl8ladom3of6kqym32w18-wpengine.netdna-ssl.com/business/wp-content/blogs.dir/4/files/sites/18/2020/07/Info-pic-270x141.jpg)
Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]
Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from…
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Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic
The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have…
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