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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On-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…
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10 Regulatory Insights for Asia-Pacific in 2020
Early warning of compliance or regulatory risks is now essential. “I didn’t know” simply will not cut it in the eyes of either regulators or customers. The year 2020 will…
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Leveraging Technology, Compliance and ATO Concessions
As the business community adjusts to new ways of working, it is more pressing than ever for technology to give you the control you need to ensure transparency in meeting…
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Thomson Reuters On-Demand Webinar – Impact of COVID-19 on Global Supply Chain
As the Coronavirus (COVID-19) continues to spread globally, our main objective is to support you and your business, and to navigate this complicated and everchanging environment together. In this interactive…
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On-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.…
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Global Trade: Current Trends, global economy and market development – Turkey
Insights from the webinar Thomson Reuters, in partnership with KPMG Turkiye hosted a webinar discussing the current global trade trends: how COVID-19 is impacting markets, how businesses are reacting, and…
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On-Demand Webinar | Simplify sanctions compliance and feel secure in your due diligence processes
Your business relationships can have hidden risks that jeopardize your company. In today’s trading environment, businesses need a watertight due diligence strategy to prevent sanctions breaches and other global trade compliance violations. However, screening commercial…
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