Technological innovation presents both challenges and opportunities for financial services firms.
Read moreANALYSIS: 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.
Read more5 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 moreDo you have a hawk-eye view on regulatory changes during COVID-19?
Thomson Reuters has recently launched a unique visual dashboard to show movement in legislation across more than 200 countries. The Tracker covers pandemic-driven changes in more than 300,000 jurisdictions.
Read moreAnti-Money Laundering Court Case Hones in on Individual Actors
The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.
Read moreAUSTRAC’s money laundering case exposes the darkest heart of financial crime
In March 2018, at a discrete hotel in Sydney, two dozen senior representatives from the financial intelligence community gathered around a diplomatically square boardroom table.
Read moreAUSTRAC and Westpac face off in court, as historic AML case heads towards trial
The Australian financial intelligence agency and Westpac are shaping up for a trial in what could be the first genuine test of the country’s anti-money laundering (AML) laws.
Read moreFuture of the automotive supply chain: Asia-Pacific
Elon Musk isn’t the only person in the world who struggles with automotive supply chain logistics. The average automobile contains 20,000 parts from more than a dozen countries, and making sure those parts are available at any given time is one of the most complex management challenges in modern industry.
Read moreCOVID, crims and cash: Financial crime teams need to re-think laundering risks
If you’re doing AML the same way you were in the pre-COVID world, you’re doing it wrong. Nathan Lynch speaks with some of Australia’s most experienced financial crime experts on the radically changing threat landscape in 2020 — and beyond.
Read moreWhy tax compliance needs dedicated software
Tax compliance in India is a complex business and can involve multiple departments across an organisation working together to fulfill any outstanding issues.
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