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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ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime
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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Insights from Thomson Reuters’ CEO: Road Ahead for Regional and Global Organisations
Jackie Rhodes, Managing Director of Thomson Reuters – Asia and Emerging Markets, interviewed Steve Hasker, Thomson Reuters’ President and CEO.
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Scenario 1: FTA Fishing
Unlocking the Chain is a series providing firms in Asia with tips and knowledge to reduce supply chain risks and costs by sourcing and supplying within the region’s network of…
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