Business Transformation FinCEN leaks highlight need for “radical” approach to tackling financial crime 18 November 2020 Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found. Read more
Innovation and Technology Legal Business Operations: Gearing up for 2021 16 November 2020 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? Read more
Governance, Risk & Compliance 5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens 16 October 2020 Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game. Read more
Leadership “Remarkable Adaptability” – How the World has Adjusted to Working from Home 30 September 2020 “Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft. Read more
Governance, Risk & Compliance ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime 21 September 2020 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. Read more
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2) 9 September 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 1) 9 September 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more
Leadership & Strategy IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation 31 August 2020 What does digital transformation mean? Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the… Read more
Global Tax & Reporting MNC captive centre in India automates 400+ tax returns globally and saves $127K per annum 25 August 2020 This US multinational company with a global turnover of almost $4 billion, distributes products across the US, Europe and APAC. Their requirement was to adopt technology that would create a seamless filing process for their 400+ returns. Read more
Governance, Risk & Compliance Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence 12 August 2020 In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world. Read more