The 4Rs strategy
In Trans World Compliance, we're committed to delivering high-quality content to our audience. To achieve this, we've developed four pillars to guide our posts, blogs, podcasts, and webinars: regulation, reporting, risk, and RegTech.
Regulation
In an ever-changing landscape of compliance and regulatory requirements that financial institutions, tax regulatory bodies, and governments must adhere to, TWC stays ahead of changes, developing software and providing the tools needed to maintain compliance with CRS, FATCA, OECD BEPS, and other relevant standards.
Reporting
In collecting, organizing, and submitting relevant financial and tax information to comply with international tax regulations and mandates, TWC supports over 100 jurisdictions, preparing and submitting XML files and automating information exchange between Financial Institutions and Tax Authorities.
Risk
TWC is centered around identifying and mitigating potential risks associated with non-compliance, data inaccuracies, or deficiencies in reporting. Our solutions focus on raising flags for potential issues, tracking remediation efforts, and ensuring that Financial Institutions and Tax Authorities have the necessary information to tackle the risks and maintain compliance.
RegTech
TWC is committed to user-friendly, secure, and adaptable software solutions. By being technology-agnostic and supporting multiple languages, our software solutions can integrate seamlessly with various systems, making it easier for Financial Institutions and Tax Authorities to manage and maintain compliance in a complex regulatory environment.
