05.05.2015 - By Thomson Reuters
Constantly changing regulation means that managing a global supply chain has grown increasingly complex in recent years. In this episode of Thomson Reuters MENA Talks Antonio De Gregorio, Head of the Tax & Accounting Business in MENA speaks to James Swenson, Head of Operations and Delivery for Thomson Reuters IntegraScreen and a Certified Money Laundering Specialist and asks him what regulations organizations should be paying particular attention to, and what steps can they take today to increase their protection against the risk of regulatory censure and financial crime.