Finance Director Posts

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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Employee efficiency matters most, especially when it’s your tax teams.  In a 2020 survey*, Global Tax Heads spoke with Thomson Reuters about their challenges with Technology.  The pandemic-induced work from home has put considerable pressure…

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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…

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As the COVID-19 pandemic continues to upend supply chains and disrupt operations globally, corporations across India and South East Asia are adapting their processes and systems to the ‘new normal’. …

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