Technological innovation presents both challenges and opportunities for financial services firms.
Read more![Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]](https://insight.thomsonreuters.com/mena/business/wp-content/blogs.dir/4/files/sites/25/2020/06/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…
Read more
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…
Read more
Thomson Reuters MENA: Hot Seat Series
An exclusive video series for business and finance professionals in the MENA region.
Read moreOn-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 more
Modernizing VAT
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 moreThomson Reuters MENA: Hot Seat Episode 2
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 moreThomson Reuters MENA: Hot Seat Episode 1
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
Addressing global trade and indirect tax compliance challenges through technology
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
2020 Snapshot: VAT Landscape in the GCC
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- ← Previous
- 1
- 2
- 3
- Next →