In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
Read moreAnd the winner is … making trade information work for your business
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.
Read moreUK 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.
Read moreAnother win for an importer on tariff clarification dispute
A recent case highlights the complexities involved in tariff classification and the disputes that can arise between importers and customs.
Read moreAustralia 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.
Read moreSurvey for fifth annual report on fintech, regtech and the role of compliance 2021
Technological innovation presents both challenges and opportunities for financial services firms.
Read moreInfographic: What is the future for tax and global trade when the COVID-19 dust settles?
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.
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…
Read moreGlobal ‘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…
Read moreOn-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation
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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