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Compliance Officer Posts
Is Statutory Reporting Software Worth the Investment?
When it comes to maintaining financial compliance, legacy statutory reporting processes and software is not a viable option. The potential risks include penalties for late filing, inefficiencies, reputational damage, costly audits and downstream impacts for tax teams.
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Pulse Survey Update: State of Asia Shared Services
Unlock the latest insights and trends in the shared services industry with the Pulse Survey Update: State of Asia Shared Services report. In partnership with Thomson Reuters, we conducted interviews with top Asia-based shared services leaders to bring you valuable information on the benefits and challenges of shared services in large organizations.
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Why Global Capability Centres Are Integral To Transforming Business Operations
In this whitepaper, we look at how GCCs are harnessing cloud-based, content-enabled technology to conquer perceived challenges and generate more strategic benefits.
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Singapore is driving transition toward ‘net zero’ amid broader sustainability and ESG push, say officials
Singapore is leading the push to have greenhouse gas emissions from business operations, manufacturing and services captured comprehensively in carbon pricing models, according to sustainability experts. Neil Mascarenhas, Asia lead…
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Corporates add ESG to financial crime risk screens, bribery and corruption risk seen in carbon offset schemes
Corporates have added environmental, social and governance (ESG) factors to their financial crime and anti-bribery and corruption (ABC) risk rating systems used to vet clients, suppliers, and third-party introducers. Those…
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Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence
Financial crime and anti-corruption campaigners have expressed cautious optimism that Najib Razak’s conviction over the 1MDB corruption scandal will mark a turning point for Malaysia as it seeks to combat…
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Top 5 compliance challenges facing financial services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Cost of Compliance 2022: Competing priorities
Survey findings show the difficulties compliance officers are experiencing as they plan for the future.
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Special report: Cryptos on the rise 2022
Discover some of the risks and benefits in the next chapter of digital transformation, including why increasing regulatory challenges are exacerbated by the growing public awareness, acceptance and use of…
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