An unprecedented leak of thousands of files from the U.S. government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit.
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IMPACT ANALYSIS: MAS issues guidelines to improve culture and accountability
The Monetary Authority of Singapore (MAS) has issued guidelines to strengthen the accountability of senior managers in financial institutions (FIs) and to promote ethical behaviour. The Guidelines on Individual Accountability…
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Insights from Thomson Reuters’ CEO: Road Ahead for Regional and Global Organisations
Jackie Rhodes, Managing Director of Thomson Reuters – Asia and Emerging Markets, interviewed Steve Hasker, Thomson Reuters’ President and CEO.
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Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2)
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…
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An open secret: FTAs can help you save millions of dollars
Free Trade Agreements (FTAs) can help you maximize profits by saving millions of dollars in duty savings. They can also help you expand into new markets to diversify your revenue…
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IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation
What does digital transformation mean? 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…
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Scenario 1: FTA Fishing
Unlocking the Chain is a series providing firms in Asia with tips and knowledge to reduce supply chain risks and costs by sourcing and supplying within the region’s network of…
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Global leaders predict transformation ahead for the tax and legal industry
KPMG global tax and legal leaders Jenny Clarke and Stuart Fuller, panellists at Thomson Reuters’ recent Return to Better conference, share their predictions for the future of their industries.
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Be Prepared for Uncertainties in UK-Japan Trade – How to Position Yourself to Optimise Potential FTAs
UK and Japan have just announced a new trade deal. Companies need to move fast and automate their trade management processes to gain a strategic advantage and benefit from the…
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