When it comes to maintaining financial compliance, legacy statutory reporting processes and software is not a viable option. The potential risks include penalties for late filing, inefficiencies, reputational damage, costly audits and downstream impacts for tax teams.
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President Posts
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…
Read more![Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]](https://insight.thomsonreuters.com.au/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…
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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Post COVID-19: Top 5 Expert Predictions
Gain key insights from our industry experts about the future of tax and global trade post COVID-19
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Key Questions From Webinar: Impact of COVID-19 on the Global Supply Chain
Thomson Reuters along with the panel of experts from the webinar have put together a document with answers to questions such as: When COVID-19 was declared a pandemic, how did…
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Is it time to reconsider the strategic viability of outsourcing compliance?
Amid the COVID-19 pandemic and its aftermath, would financial firms be wise to consider outsourcing some of their compliance function? About 28% of financial firms outsource some or all of…
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