And the winner is … making trade information work for your business Global Trade & Supply Chains

In a recent global survey on COVID-19’s impact on trade to identify the challenges currently facing the government and private sectors in moving goods, the results signalled a gulf between access to trade-related information and the implementation of that information.

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VISUAL GUIDE Don’t let supply chain screening slide due to the crisis Global Trade & Supply Chains

Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.

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Infographic: What is the future for tax and global trade when the COVID-19 dust settles? Global Tax & Reporting

The world won’t ever be the same post COVID-19.
So what is the future for tax, globally? Our country’s
top tax experts share their predictions.

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Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic] Governance, Risk & Compliance

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 Governance, Risk & Compliance

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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On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation Governance, Risk & Compliance

Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…

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