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…
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Chief Risk Officer Posts
Live 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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Guide: How to Future-Proof Your Organisation and Tap Into its Potential
While some organisations are finding it difficult to adapt to the new operating environment, others are choosing to embrace this unprecedented time as an opportunity for innovation.
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“Remarkable Adaptability” – How the World has Adjusted to Working from Home
“Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft.
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Global Supply Chain Trends: From Robotics to Artificial Intelligence
“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.
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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.
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Commentary: 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…
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