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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Vice President Posts
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…
Read moreThe 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…
Read moreCertainties 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…
Read moreClash 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…
Read moreFinCEN 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…
Read moreNew ASEAN Trade Facilitation Measure Launched
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…
Read moreAre You Prepared to Take Full Advantage of the EVFTA?
The Free Trade Agreement (FTA) between the EU and Vietnam offers businesses in Asia a significant competitive advantage – but only if they can reap its full benefits. The European…
Read moreDetermining beneficial ownership and closing the gaps in sanctions lists
In our age of globalized trade, products can touch more than 100 people, businesses, or organizations as they move along the supply chain before reaching the consumer. According to Vans,…
Read moreLive Poll Result 4: How are you managing Free Trade Agreements today?
In our fourth and final live poll result, 47.1% of respondents claimed that they use manual analysis. This is a complex and time-consuming process that can be effective when managing…
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