Global Tax & Reporting Finance professionals want more data analytics, says survey August 17, 2023 A new survey report reveals that finance professionals responsible for statutory reporting want to use data analytics more. Read more
Uncategorized FinCEN leaks expose personal risk of AML/CTF compliance enforcement September 23, 2020 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. Read more