Covid-19 has massively disrupted global trade. The use of Smart Compliance Technologies can, however, give companies a strategic advantage. Next time you see someone spreading a bit of Nutella® on…
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Chief Risk Officer Posts
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…
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Don’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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Gain a Competitive Edge with FTAs
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…
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…
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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