Expert Systems designed to meet compliance requirements provide a crucial edge in a turbulent post-Covid-19 world. The Covid-19 pandemic has shut down economies, disrupted global supply chains, and sent demand…
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Dealing with the Butterfly Effect of a Pandemic
Covid-19 has massively disrupted global trade. The use of Smart Compliance Technologies can, however, give companies a strategic advantage. Next time you see someone spreading a bit of Nutella® on…
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Are You Prepared for The Aftershocks of Covid-19 Relief Spending?
Corporates need to prepare for increased tax scrutiny as governments the world over will focus on fiscal consolidation to balance their unplanned spending on Covid-19 relief measures. Seismologists say that…
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Don’t Let Supply Chain Screening Slide Due to the Crisis
Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
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Gain a Competitive Edge with FTAs
Firms of all sizes are currently experiencing unprecedented pressures as a result of COVID-19, the ongoing US-China trade war, and even climate change. Such quickly changing market signals have put…
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Wirecard fraud highlights importance of holistic PSP due diligence and contingency planning for merchants
Financial fraud at Wirecard AG, a German payment service provider (PSP), has caused disruption and uncertainty for business merchants that rely on the global firm to handle customer payments. The…
Read more![Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]](https://insight.thomsonreuters.com/sea/business/wp-content/blogs.dir/4/files/sites/24/2020/07/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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Thomson Reuters On-Demand Webinar – Now to Next: Building an Agile, Digital Tax Function
The evolving business and regulatory environment will continue to present indirect tax functions with new and more difficult challenges. Responding to these pressures can open opportunities to shift the indirect…
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Thomson Reuters On-Demand Webinar – Operating in the New Normal: Remote Working, Transparency and Agility
For years, there have been talks about the VUCA world and disruption, but none so severe as this one, which is forcing organisations across the globe to take a hard…
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