In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
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Chief Risk Officer Posts
Four 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…
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The Invisible Elephant in the Room
CFOs looking at cutting costs to deal with Covid-19 disruptions seem to be forgetting an obvious source — taxes. To say that the Covid-19 pandemic has wrecked the global economy…
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Compliance as a Strategic Advantage
Expert Systems designed to meet compliance requirements provide a crucial edge in a turbulent post-Covid-19 world. The Covid-19 pandemic has shut down economies, disrupted global supply chains, and sent demand…
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Dealing with the Butterfly Effect of a Pandemic
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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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…
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