ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime Governance, Risk & Compliance

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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Quick guide to leading tax teams in a COVID era Global Tax & Reporting

Employee efficiency matters most, especially when it’s your tax teams.  In a 2020 survey*, Global Tax Heads spoke with Thomson Reuters about their challenges with technology.  The pandemic-induced work from home has put considerable pressure…

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MNC captive centre in India automates 400+ tax returns globally and saves $127K per annum Global Tax & Reporting

This US multinational company with a global
turnover of almost $4 billion, distributes products
across the US, Europe and APAC. Their requirement was to adopt technology that would
create a seamless filing process for their 400+ returns.

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Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic] Governance, Risk & Compliance

Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from…

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Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic Governance, Risk & Compliance

The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have…

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On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation Governance, Risk & Compliance

Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…

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