When it comes to maintaining financial compliance, legacy statutory reporting processes and software is not a viable option. The potential risks include penalties for late filing, inefficiencies, reputational damage, costly audits and downstream impacts for tax teams.
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Guide: How to Future-Proof Your Organisation and Tap Into its Potential
While some organisations are finding it difficult to adapt to the new operating environment, others are choosing to embrace this unprecedented time as an opportunity for innovation.
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“Remarkable Adaptability” – How the World has Adjusted to Working from Home
“Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft.
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Global Supply Chain Trends: From Robotics to Artificial Intelligence
“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.
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Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence
In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
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IMPACT ANALYSIS: DFSA cyber risk report finds enhanced management needed
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.…
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Thomson Reuters MENA: Hot Seat Episode 5
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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Don’t Let Supply Chain Screening Slide Due to the Crisis
Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
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COVID-19: the need for a strong compliance culture
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 moreThomson Reuters MENA: Hot Seat Series
An exclusive video series for business and finance professionals in the MENA region.
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