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Thomson Reuters
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On-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…
Read moreThomson Reuters MENA: Hot Seat Episode 4
Tax Disputes and Audits: A legal point of view About the interviewee Mahmoud Abuwasel is the Managing Partner, Head of Corporate & Tax Disputes at Wasel & Wasel. Mahmoud is a Harvard…
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Finance and Tax Outlook: 2020
Our Finance and Tax Outlook: 2020 Webinar, jointly hosted by Keypoint and Thomson Reuters, explored the toll that is being taken by COVID-19 on tax and finance functions across the GCC. We discussed the…
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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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10 Regulatory Insights for Asia-Pacific in 2020
Early warning of compliance or regulatory risks is now essential. “I didn’t know” simply will not cut it in the eyes of either regulators or customers. The year 2020 will…
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Best Practices: Harmonising the Four Elements of Statutory Reporting
Many multinationals today are undergoing finance, tax or IT transformation projects to drive efficiency and reduce costs. These often include technology use to automate and centralize processes, like statutory reporting.…
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The ten secrets to building a world-class financial crime function
Australia is experiencing a crisis of confidence in its banking sector, writes Nathan Lynch, APAC Manager, Thomson Reuters Regulatory Intelligence, with three out of the big four “pillar” banks embroiled…
Read moreDon’t leave money on the table: How to make the most of Free Trade Agreements
If you’re underutilising Free Trade Agreements, you may be paying too much in duties. Often this underutilisation is due to the complex compliance requirements of FTAs and the concern about…
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How COVID-19 impacts supply chains globally and in the Gulf
A joint whitepaper by Thomson Reuters MENA and Aurifer The ongoing spread of the coronavirus (SARS-CoV-2 or COVID-19) throughout the world has not only come at a humanitarian cost, affecting…
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