Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found.
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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…
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Definitive 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…
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Streamlining 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…
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Quick guide to leading tax teams in a COVID era
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
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.
![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…
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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…
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