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.
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.
Read more![Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]](https://insight.thomsonreuters.in/business/wp-content/blogs.dir/4/files/sites/30/2020/07/Info-pic-270x141.jpg)
Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]
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…
Read more
Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic
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…
Read moreOn-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation
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…
Read more
Statutory Reporting in India and South East Asia: Key Points for Consideration
As the COVID-19 pandemic continues to upend supply chains and disrupt operations globally, corporations across India and South East Asia are adapting their processes and systems to the ‘new normal’. …
Read more
Visual Guide: GST Landscape in India
With this visual guide to GST, Thomson Reuters provides an overview of India’s dynamic tax landscape—as well as recommendations for businesses that want to minimize compliance burdens and tax costs.…
Read more
Trade Barometer 2020: A snapshot of economic and trade landscape in India
What is the impact on trade and supply chain in India, and its economic growth prospects The global COVID-19 crisis is having an unprecedented impact on world trade. Thomson Reuters’…
Read more
Post COVID-19: Top 5 Expert Predictions
Gain key insights from our industry experts about the future of tax and global trade post COVID-19
Read more
COVID, crims and cash: Financial crime teams need to re-think laundering risks
If you’re doing AML the same way you were in the pre-COVID world, you’re doing it wrong. Nathan Lynch speaks with some of Australia’s most experienced financial crime experts on the radically changing threat landscape in 2020 — and beyond.
Read more- ← Previous
- 1
- …
- 3
- 4