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
Governance, Risk & Compliance On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation June 9, 2020 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
Global Tax & Reporting Thomson Reuters MENA: Hot Seat Episode 4 June 9, 2020 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
Global Tax & Reporting Finance and Tax Outlook: 2020 June 7, 2020 Our Finance and Tax Outlook: 2020 Webinar, jointly hosted by Keypoint and Thomson Reuters, explored the toll that is being taken by COVID-19 on tax and finance functions across the GCC. We discussed the… Read more
Global Trade & Supply Chains Key Questions From Webinar: Impact of COVID-19 on the Global Supply Chain June 4, 2020 Thomson Reuters along with the panel of experts from the webinar have put together a document with answers to questions such as: When COVID-19 was declared a pandemic, how did… Read more
Governance, Risk & Compliance 10 Regulatory Insights for Asia-Pacific in 2020 May 31, 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
Global Trade & Supply Chains How COVID-19 is impacting Trade and Supply Chains in India May 31, 2020 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
Global Trade & Supply Chains How COVID-19 impacts supply chains globally and in the Gulf May 31, 2020 A joint whitepaper by Thomson Reuters MENA and Aurifer The ongoing spread of the coronavirus (SARS-CoV-2 or COVID-19) throughout the world has not only come at a humanitarian cost, affecting… Read more
Global Tax & Reporting Why tax compliance needs dedicated software May 26, 2020 Tax compliance in India is a complex business and can involve multiple departments across an organisation working together to fulfill any outstanding issues. Read more