SEC Division of Examinations 2024 Examination…
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Articles, research and insights.
Article - 8 minutes read
Gifting Best Practices: ‘Tis the Season to Remain Compliant
Unfortunately, due to COVID-19, firms are operating in uncharted waters in more ways than one. While many of the “normal” things we are used to, such as gift giving, look very different this year, it is still important to remain compliant with all applicable rules and regulations.
Research and Report - 2 minutes read
5th European Biomethane Benchmark
89 new units installed in 2019 and a sector facing major regulatory changes.
Article - 6 minutes read
Are recent FATF updates affecting your customers’ risk ratings?
The FATF’s Jurisdictions under Increased Monitoring list is used as a reference for Money Laundering risk by financial institutions all over the world. In this article, we explore its latest update.
Article - 4 minutes read
Your operating model; the elephant in the room?
An organisation’s operating model should the delivery mechanism for who it is and what it is trying to achieve. In reality, it is often caught somewhere between the ghosts of an organisation’s past, present and future; limiting results and inhibiting your people’s efforts to deliver on your strategy
Article - 5 minutes read
Business Continuity Framework: Protect Your Organization
Does your organization have a resilient BC Framework?
Event 20 Oct 2021
Finance Leadership Summit 2021
The Changing Face of Finance: The Impact of Digital Transformation