Our in-depth analysis of Singapore’s Terrorism Financing National Risk Assessment reveals which types of firms are most vulnerable to enabling financial crime. Financial institutions in Singapore are at a high…
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Thomson Reuters
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Posts by Thomson Reuters
Shining the spotlight on anti-money laundering in Asia
Expert analysis by Brian Burke, Mathew Orr and Rishikeesh Wijaya, Shearman & Sterling LLP This article was originally published on Thomson Reuters Regulatory Intelligence. Effective enforcement of anti-money laundering (AML)…
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What’s Keeping GCs up at Night in the Asia Region?
Asia-Pacific organisations had to manage unique risks last year, and they continue to do so as the pandemic rages on. In the thick of it all, legal leaders are helping…
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Learning techniques for better remote working
2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working.
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Efficiency Milestones for Corporate Legal Teams of all Sizes
According to Acritas, 61% of in-house counsel in the Asia-Pacific experienced ramped-up workloads when the pandemic first hit. What happens when you cannot get your house in order? While you…
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Expanding Your Law Firm’s Tech Function to Support Business
We know that you want to give your clients the best strategic legal services possible, so why not personalise their online experience?
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Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Thomson Reuters Regulatory Intelligence is excited to announce the launch of its new podcast, Compliance Clarified. Featuring our in-house experts and thought leaders from across the financial services industry, we…
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Transforming the Global Tax Provision Process in 2021
Takeaways from our Virtual Roundtable Thomson Reuters recently conducted a virtual roundtable on the future of the tax provision process, featuring Dharmender Chhabra, VP Finance, Corporate Treasury & Taxation, EXL…
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Mega Trade Deal, RCEP – A Strong Reason for Asian Multinationals to Transform in 2021
With RCEP signed, Asia has come together. For the first time in history, Japan, China, Korea are in the same trade agreement. With this mega trade deal, how can companies…
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The New ‘Prove It To Me World’
In the last few years, three key global trends have made tax and compliance professionals’ lives far more complicated. The increased rate of regulatory changes with new rules coming thick…
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