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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Guide: How to Balance Growth and Regulation Through Uncertainty
In the midst of the heightened regulatory environment, global tax and legal advisers would be wise to proceed nimbly, but smart.
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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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Checklist for Trade Specialists in MENA
Reduce risk and capitalize on opportunities Trade compliance can be a costly exercise, but as they say – the only thing more expensive than getting it right is getting it…
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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…
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Best Practices: Harmonising the Four Elements of Statutory Reporting
Many multinationals today are undergoing finance, tax or IT transformation projects to drive efficiency and reduce costs. These often include technology use to automate and centralize processes, like statutory reporting.…
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