2020 saw landmark enforcement actions from regulators across Asia-Pacific as financial institutions across the region paid $5.1 billion in fines for anti-money laundering failures. By March 2020, the COVID-19 pandemic…
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Learning techniques for better remote working
2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working.
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Five key risks for firms 2021
2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms…
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Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Thomson Reuters Regulatory Intelligence is excited to announce the launch of its new podcast, Compliance Clarified. Featuring our in-house experts and thought leaders from across the financial services industry, we…
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Thomson Reuters Wins Two Awards for Best Regulatory Change and Compliance Training Solutions
Thomson Reuters Regulatory Intelligence (TRRI) has scooped two coveted industry gongs at the Regulation Asia Awards for Excellence during an online ceremony on Wednesday evening. The awards were selected by…
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The New ‘Prove It To Me World’
In the last few years, three key global trends have made tax and compliance professionals’ lives far more complicated. The increased rate of regulatory changes with new rules coming thick…
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Certainties in an Uncertain Post-Covid World
The future may be uncertain, but there is consensus that it will throw up new challenges for tax professionals It has been six months since the Covid-19 pandemic and despite…
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Clash of the Titans
As economic sanctions increasingly hamper global trade management, automation can reduce the risk of non-compliance. When elephants fight, it is the grass that gets hurt. Something similar is happening in…
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FinCEN leaks mark inflection point for international AML regime, says former DEA agent
The leak of a trove of documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — the so-called FinCEN Files — has highlighted the ineffectiveness of the international anti-money laundering…
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What is the ASEAN trade facilitation measure?
AWSC will go a long way towards easing of trade within the ASEAN region. Is your business prepared to take advantage of it? On September 20, 2020, the ASEAN-Wide Self-Certification…
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