Explore the importance of e-invoicing architecture that scales as you do. Highlights For years, the default approach to global compliance has been simple: hire local experts, comply locally, and move…
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Mastering tariff series Part 4: Ensure classification compliance
This is the fourth in a series of blog posts examining product solutions that can help specialists and strategists master tariff compliance.
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Finance professionals want more data analytics, says survey
A new survey report reveals that finance professionals responsible for statutory reporting want to use data analytics more.
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Cryptos on the rise
The benefits and challenges of cryptos together with an overview of the regulatory landscape for cryptocurrencies such as bitcoin.
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PODCAST: Compliance considerations for antitrust enforcement
The Thomson Reuters Regulatory Intelligence podcast series “Compliance Clarified” covers a wide range of topics that are relevant to compliance officers in financial services firms. Antitrust enforcement actions against technology…
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BLOG: APAC regional spotlight from Cost of Compliance 2021: shaping the future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
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Transforming the Global Tax Provision Process in 2021
Takeaways from our Virtual Roundtable Thomson Reuters recently conducted a virtual roundtable on the future of the tax provision process, featuring Dharmender Chhabra, VP Finance, Corporate Treasury & Taxation, EXL…
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Global Supply Chain Trends: From Robotics to Artificial Intelligence
“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.
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Global Supply Chain Trends: From Robotics to Artificial Intelligence
“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.
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FinCEN leaks expose personal risk of AML/CTF compliance enforcement
An unprecedented leak of thousands of files from the U.S. government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit.
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