The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies.
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An open secret: FTAs can help you save millions of dollars
Free Trade Agreements (FTAs) can help you maximize profits by saving millions of dollars in duty savings. They can also help you expand into new markets to diversify your revenue…
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Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence
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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Be Prepared for Uncertainties in UK-Japan Trade – How to Position Yourself to Optimise Potential FTAs
UK and Japan have just announced a new trade deal. Companies need to move fast and automate their trade management processes to gain a strategic advantage and benefit from the…
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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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