Governance, Risk & Compliance Survey for fifth annual report on fintech, regtech and the role of compliance 2021 July 15, 2020 Technological innovation presents both challenges and opportunities for financial services firms. Read more
Governance, Risk & Compliance Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic] June 25, 2020 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… Read more
Governance, Risk & Compliance Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic June 25, 2020 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 more
Leadership & Strategy Thomson Reuters MENA: Hot Seat Series June 14, 2020 An exclusive video series for business and finance professionals in the MENA region. Read more
Governance, Risk & Compliance On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation June 9, 2020 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 more
Global Tax & Reporting Modernizing VAT April 15, 2020 Thomson Reuters has partnered with Crowe LF Ukraine, as they propose alternative methods of VAT collection, discuss the role that new technologies could play in combating VAT fraud, streamlining tax systems and increasing government revenue. Read more
Global Tax & Reporting Thomson Reuters MENA: Hot Seat Episode 2 March 5, 2020 International Tax and Trade: 2020 and Beyond About the interviewee Thomas Vanhee is Partner, at Aurifer Middle East Tax Consultancy & Affiliate Professor of Tax Law. Thomas founded Aurifer, a boutique tax firm established in Dubai, after… Read more
Business Continuity Thomson Reuters MENA: Hot Seat Episode 1 March 5, 2020 Trade Flows: Growth, Trade Wars & The Need for Efficiency About the interviewee David Fox is the Vice President and Managing Director, Corporates business at Thomson Reuters – a global leader in enterprise compliance technology… Read more
Global Reporting & Compliance Addressing global trade and indirect tax compliance challenges through technology January 30, 2020 Thomson Reuters explores how companies can update their data management approaches and compliance strategies to mitigate risk and achieve better cost control within their tax and trade functions, no matter where in the world they do business. Read more
Global Tax & Reporting 2020 Snapshot: VAT Landscape in the GCC January 30, 2020 Thomson Reuters provides a quick summary of each country and where they are on their VAT journey; touches on lessons learned; and then focuses on how technology can help businesses to either get ready for the introduction of VAT or streamline their VAT compliance processes to ensure compliance in an increasingly digital tax environment. Read more