Firms of all sizes are currently experiencing unprecedented pressures as a result of COVID-19, the ongoing US-China trade war, and even climate change. Such quickly changing market signals have put…
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Chief Operations Officer Posts
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…
Read moreGlobal ‘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…
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…
Read moreDon’t leave money on the table: How to make the most of Free Trade Agreements
If you’re underutilising Free Trade Agreements, you may be paying too much in duties. Often this underutilisation is due to the complex compliance requirements of FTAs and the concern about…
Read moreHow to adapt your business to the digital era
Corporate tax is a complex issue for most companies which for a long time hasn’t been at the forefront of thinking. But as more markets open up due to advances in eCommerce, the need for dedicated tax software to help make real-time tax decisions is more vital than ever.
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