Environmental, social & governance Special Report: ESG Under Strain September 30, 2022 After a period of ascendancy, the momentum behind ESG initiatives among companies and governments has recently come under strain. Read more
Governance, Risk & Compliance Cost of Compliance 2021: Shaping the Future May 31, 2021 Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.… Read more
Governance, Risk & Compliance Regtech: The Governance Lifecycle April 1, 2021 By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)… Read more
Governance, Risk & Compliance Learning techniques for better remote working February 19, 2021 2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working. Read more
Governance, Risk & Compliance Five key risks for firms 2021 February 19, 2021 2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms… Read more
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
Global Trade & Supply Chains Checklist for Trade Specialists in MENA July 8, 2020 Reduce risk and capitalize on opportunities Trade compliance can be a costly exercise, but as they say – the only thing more expensive than getting it right is getting it… 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