Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.…
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Thomson Reuters
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Posts by Thomson Reuters
Regtech: The Governance Lifecycle
By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)…
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Learning techniques for better remote working
2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working.
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Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Thomson Reuters Regulatory Intelligence is excited to announce the launch of its new podcast, Compliance Clarified. Featuring our in-house experts and thought leaders from across the financial services industry, we…
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SURVEY: Participate in the 12th Annual Cost of Compliance Survey!
Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry.
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Thomson Reuters MENA: Hot Seat Episode 6
A look into Export Controls and Global Trade About the interviewee Zoe Martinez is the Proposition Lead, for Global Trade, across South East Asia, Africa and the Middle East regions…
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Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence
In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
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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.
Read moreThomson Reuters MENA: Hot Seat Episode 5
Economic Substance Regulation and Country-by-Country Reporting in the GCC About the interviewee Brian Conn heads the VAT practice for Kingdom of Saudi Arabia and the UAE at BDO Chartered Accountants…
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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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