Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9…
Read moreCommentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 1)
Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9…
Read moreIMPACT ANALYSIS: Risk and Compliance under a Digital Transformation
Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the vision a reality and create value for the organisation and protect consumer interests.
Read moreThomson Reuters MENA: Hot Seat Episode 6
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 moreWebinar: 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.
Read moreThe Role of Customs in Global Trade Today
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 moreIMPACT 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.…
Read moreThomson 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…
Read moreSurvey for fifth annual report on fintech, regtech and the role of compliance 2021
Technological innovation presents both challenges and opportunities for financial services firms.
Read moreDon’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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