![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)
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 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…
Read more
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…
Read more
How COVID-19 is impacting Trade and Supply Chains in India
The coronavirus pandemic is an unprecedented challenge on a global scale. In just a few short months, the COVID-19 outbreak has disrupted trade, brought the travel industry to its knees…
Read more
Impact of COVID-19 on Global Supply Chains – Infographic
We conducted a survey during the “Impact of COVID-19 on Global Supply Chains” Webinar, to understand how COVID-19 has impacted businesses, their supply chain and operations across MENA, Africa, India,…
Read moreThomson Reuters MENA: Hot Seat Episode 3
Global Trade: Market Trends and Role of Technology About the interviewee Murat Palaoğlu joined KPMG in 2012. Before joining KPMG, he worked as Inspector of customs at the Prime Ministry Under…
Read more
Global Trade: Current Trends, global economy and market development – Turkey
Insights from the webinar Thomson Reuters, in partnership with KPMG Turkiye hosted a webinar discussing the current global trade trends: how COVID-19 is impacting markets, how businesses are reacting, and…
Read more- ← Previous
- 1
- 2
- 3
- 4
- Next →