Global Trade & Supply Chains Thomson Reuters MENA: Hot Seat Episode 6 August 26, 2020 A look into Export Controls and Global Trade About the interviewee Zoe Martinez is the Proposition Lead, for Global Trade, across South East Asia, Africa and the Middle East regions… Read more
Global Trade & Supply Chains The Role of Customs in Global Trade Today July 28, 2020 As global trade undergoes a significant transformation, Diana Caceres, Senior Tax Research Manager at Thomson Reuters, speaks to Kunio Mikuriya, Secretary General of the World Customs Organization, about the key challenges that companies face in the international trade environment today. Read more
Governance, Risk & Compliance IMPACT ANALYSIS: DFSA cyber risk report finds enhanced management needed July 22, 2020 The Dubai Financial Services Authority (DFSA) has published a thematic review report on cyber risks. The review assessed cyber risk governance frameworks, cyber hygiene practices and resilience (incident preparedness) programmes.… Read more
Global Tax & Reporting Thomson Reuters MENA: Hot Seat Episode 5 July 19, 2020 Economic Substance Regulation and Country-by-Country Reporting in the GCC About the interviewee Brian Conn heads the VAT practice for Kingdom of Saudi Arabia and the UAE at BDO Chartered Accountants… Read more
Governance, Risk & Compliance COVID-19: the need for a strong compliance culture June 28, 2020 It has been a decade since the Financial Action Task Force, in its Reference Guide and Information Note of October 20101, advised organizations to adopt a culture of compliance to… 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
Global Trade & Supply Chains Global Trade: Current Trends, global economy and market development – Turkey March 26, 2020 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
Global Trade & Supply Chains Global Ticaret Trendler, Dünya Ekonomisi ve Pazardaki Gelişmeler March 26, 2020 Webinar’da öne çıkan konular Read more