Free Trade Agreements (FTAs) can provide value at many steps of a supply chain strategy. All trade agreements provide benefits or preferences to member firms that non-member companies do not…
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The Invisible Elephant in the Room
CFOs looking at cutting costs to deal with Covid-19 disruptions seem to be forgetting an obvious source — taxes. To say that the Covid-19 pandemic has wrecked the global economy…
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Compliance as a Strategic Advantage
Expert Systems designed to meet compliance requirements provide a crucial edge in a turbulent post-Covid-19 world. The Covid-19 pandemic has shut down economies, disrupted global supply chains, and sent demand…
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Are You Prepared for The Aftershocks of Covid-19 Relief Spending?
Corporates need to prepare for increased tax scrutiny as governments the world over will focus on fiscal consolidation to balance their unplanned spending on Covid-19 relief measures. Seismologists say that…
Read more![Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]](https://insight.thomsonreuters.com/sea/business/wp-content/blogs.dir/4/files/sites/24/2020/07/Info-pic-270x141.jpg)
Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]
Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from…
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Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic
The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have…
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Thomson Reuters On-Demand Webinar – Now to Next: Building an Agile, Digital Tax Function
The evolving business and regulatory environment will continue to present indirect tax functions with new and more difficult challenges. Responding to these pressures can open opportunities to shift the indirect…
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Thomson Reuters On-Demand Webinar – Operating in the New Normal: Remote Working, Transparency and Agility
For years, there have been talks about the VUCA world and disruption, but none so severe as this one, which is forcing organisations across the globe to take a hard…
Read moreOn-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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Thomson Reuters On-Demand Webinar – Managing Statutory Reporting in Shared Service Centers
Webinar Overview Professionals who manage Finance Shared service centers are tasked with being profit centres, not just cost-centres. For companies that do business in many different jurisdictions or have uniquely…
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