Generative AI Legal & Tax professionals see generative AI’s utility but take cautious approach to adoption, report shows July 18, 2023 Corporate law and tax professionals as well as their outside firms believe generative AI tools like ChatGPT can and should be used for work. Read more
Global Tax & Reporting Is Statutory Reporting Software Worth the Investment? March 29, 2023 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. Read more
Governance, Risk & Compliance Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence August 12, 2020 In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world. 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
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 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