The Covid-19 pandemic has accelerated the digitalization of finance departments. Make sure that your tax department doesn’t lag behind. Who is driving the digital transformation of your enterprise? In 2019,…
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Chief Operations Officer Posts
FinCEN leaks expose personal risk of AML/CTF compliance enforcement
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.
Read moreIMPACT 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…
Read moreCommentary: 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…
Read moreIMPACT 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…
Read moreScenario 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…
Read moreThe Role of Customs in Global Trade Today
As global trade undergoes a significant transformation, Diana Caceres, Senior Tax Research Manager at Thomson Reuters, speaks to Kunio Mikuriya, Secretary General of the World Customs Organization, about the key challenges that companies face in the international trade environment today.
Read moreFour Scenarios for Unlocking Value in Your Supply Chain
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…
Read moreDon’t Let Supply Chain Screening Slide Due to the Crisis
Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
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