Featured Resources

VAT Determination: Avoiding the Domino Effect Article

VAT Determination: Avoiding the Domino Effect

Guide: How to Balance Growth and Regulation Through Uncertainty Guide

Guide: How to Balance Growth and Regulation Through Uncertainty

Compliance Officer Posts

Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence Governance, Risk & Compliance

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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5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens Governance, Risk & Compliance

Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game.

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“Remarkable Adaptability” – How the World has Adjusted to Working from Home Leadership

“Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft.

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ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime Governance, Risk & Compliance

The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies.

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