The leak of a trove of documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — the so-called FinCEN Files — has highlighted the ineffectiveness of the international anti-money laundering…
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Chief Information Officer Posts
New ASEAN Trade Facilitation Measure Launched
AWSC will go a long way towards easing of trade within the ASEAN region. Is your business prepared to take advantage of it? On September 20, 2020, the ASEAN-Wide Self-Certification…
Read moreFinCEN leaks highlight need for “radical” approach to tackling financial crime
Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found.
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Legal Business Operations: Gearing up for 2021
To support business continuity, successful firms and organisations require seamless workflows and processes. Will you lead your workforce to operational perfection in the year ahead?
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Are You Prepared to Take Full Advantage of the EVFTA?
The Free Trade Agreement (FTA) between the EU and Vietnam offers businesses in Asia a significant competitive advantage – but only if they can reap its full benefits. The European…
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Live Poll Result 4: How are you managing Free Trade Agreements today?
In our fourth and final live poll result, 47.1% of respondents claimed that they use manual analysis. This is a complex and time-consuming process that can be effective when managing…
Read moreLive Poll Result 3: Who in your company is responsible for managing Free Trade Agreements?
Our third live poll result showed that it was clear that most firms expect their supply chain and logistics teams to handle FTA compliance. However, these teams may not be…
Read moreLive Poll Result 2: Does your company currently use Free Trade Agreements?
Our second live poll result revealed that just 51.9% of respondents indicated that their company uses Free Trade Agreements (FTA). The remaining 48.1% are definitely missing out on a lot…
Read moreLive Poll Result 1: How have you been asked to mitigate COVID-19 disruptions to your business?
Our first webinar in the Unlocking the Chain series yielded rather interesting live poll results. For example, more than 70% of participants stated that they have been asked to mitigate…
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Japanese Multi-National saves millions with Thomson Reuters ONESOURCE™ Free Trade Agreement (FTA) Management
A Japanese manufacturer evaluated various FTA solutions to help simplify and automate complex compliance procedures. After careful deliberation, the company chose Thomson Reuters’ ONESOURCETM FTA Management platform in order to…
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