Chief Information Officers face significant pressure to meet deadlines, solve strategic concerns and keep up with demands generated from every level of the organisation.
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Financial Controller Posts
5 Indirect Tax Challenges Solved Through Automation
In India’s complex and fast-changing Goods and Services Tax (GST) environment, indirect tax automation technology can make GST determination and compliance more accurate, efficient and painless. Beyond saving time for…
Read moreStatutory Financial Reporting in Shared Services: Best Practices from Capgemini to Centralise, Standardise and Automate the Process
“In today’s world, zero non-compliance is the norm,” warns Vishal Parekh, Regional Head, South Asia and South-East Asia at Thomson Reuters. “No one wants to be in that bucket of…
Read moreDefinitive Guide to Harmonising Global Financial Reporting
For finance professionals in Asia-Pacific In-country statutory reporting is ripe for harmonisation. As part of the global trend towards finance transformation, as organisations look for new ways to drive savings…
Read moreStreamlining Multi-Country Statutory Financial Reporting
5 Key Benefits of Automation The Finance function has always been expected to operate with efficiency targets, deliver more with less, drive transparency and reduce costs. This expectation has only…
Read moreANALYSIS: 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.
Read moreFinancial 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 moreGlobal ‘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 moreStatutory 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’. …
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