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…
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Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]
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…
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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 moreThomson 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…
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Finance and Tax Outlook: 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…
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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 moreOn-Demand Webinar | Finance and Tax Outlook: 2020
As organisations start to grapple with what the new ‘normal’ of 2020 (and beyond) looks like, business leaders and managers will be tasked with driving efficiencies as quickly as possible.…
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…
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