Compliance will always be a key component of any well-run supply chain. Here are 3 ways to save on global customs and duties for import shipments.
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Chief Information Officer Posts
Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management
Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace.
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10 Things Compliance Officers Need to Know in 2023
If you are a compliance professional, this whitepaper will provide valuable insights into the most important risks facing your organisation, how can these risks be mitigated and what will make your organisation more resilient and effective.
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Why Global Capability Centres Are Integral To Transforming Business Operations
In this whitepaper, we look at how GCCs are harnessing cloud-based, content-enabled technology to conquer perceived challenges and generate more strategic benefits.
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Singapore is driving transition toward ‘net zero’ amid broader sustainability and ESG push, say officials
Singapore is leading the push to have greenhouse gas emissions from business operations, manufacturing and services captured comprehensively in carbon pricing models, according to sustainability experts. Neil Mascarenhas, Asia lead…
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Special Report: ESG Under Strain
After a period of ascendancy, the momentum behind ESG initiatives among companies and governments has recently come under strain.
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Corporates add ESG to financial crime risk screens, bribery and corruption risk seen in carbon offset schemes
Corporates have added environmental, social and governance (ESG) factors to their financial crime and anti-bribery and corruption (ABC) risk rating systems used to vet clients, suppliers, and third-party introducers. Those…
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Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence
Financial crime and anti-corruption campaigners have expressed cautious optimism that Najib Razak’s conviction over the 1MDB corruption scandal will mark a turning point for Malaysia as it seeks to combat…
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Top 5 compliance challenges facing financial services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Special report: Cryptos on the rise 2022
Discover some of the risks and benefits in the next chapter of digital transformation, including why increasing regulatory challenges are exacerbated by the growing public awareness, acceptance and use of…
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