If you are a compliance professional, this whitepaper will provide valuable insights into the most important risks facing your organisation, how can these risks be mitigated and what will make your organisation more resilient and effective.
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Why Global Capability Centres Are Integral To Transforming Business Operations
In this whitepaper, we look at how GCCs are harnessing cloud-based, content-enabled technology to conquer perceived challenges and generate more strategic benefits.
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Regtech: The Governance Lifecycle
By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)…
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Legal Business Operations: Gearing up for 2021
To support business continuity, successful firms and organisations require seamless workflows and processes. Will you lead your workforce to operational perfection in the year ahead?
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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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How to Reap the Full Benefits of Comprehensive and Progressive Trans-Pacific Partnership agreement (CPTPP)
FTA software can help businesses take full advantage of the Comprehensive and Progressive Trans-Pacific Partnership agreement, saving millions of dollars in tariffs. It has been little over 18 months since…
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ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime
The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies.
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Best Practice Compliance: Emerging Practical Issues
Does your financial institution employ a minimal, tick box compliance system? The regulatory environment has continued to evolve at a dynamic pace. Today’s compliance function requires quick comprehension and assimilation, and…
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5 Key Considerations this FBT Season
By Hayley Lock (Partner, KPMG Employment Tax Advisory)and Stacey Biggar (Senior Manager, KPMG Employment Tax Advisory) In recent years, FBT practitioners have enjoyed a bit of a hiatus from large…
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