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APAC & Emerging Markets COVID-19 Resources Guide

APAC & Emerging Markets COVID-19 Resources

Post COVID-19: Top 5 Expert Predictions Webinar

Post COVID-19: Top 5 Expert Predictions

Financial Controller Posts

Credit Suisse board knew of risk weaknesses Governance, Risk & Compliance

The multibillion dollar losses suffered by Credit Suisse following the collapse of Greensill Capital and Archegos Capital may well rank among the most significant risk and compliance failures of the past decade.

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Moving away from spreadsheets: 3 ways to automate your tax process Compliance

Keep using spreadsheets? Sure, they have their place, but it’s more for certain types of tasks, not necessarily for everything that you’re trying to do.

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Horror in Honduras: The Apocalyptic Alliance — a hidden world of money laundering Regulatory Intelligence

In this series of articles, international financial crime expert Robert Mazur explores the risks to financial institutions — and the United States as a whole — presented by the current administration in Honduras.

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Using FTAs to reduce costs and gain competitive advantage: RCEP a golden opportunity for CFOs Leadership & Strategy

Free Trade Agreements (FTAs) present stellar opportunities for companies to drive substantial cost savings, gain competitive advantage and optimize their supply chains.

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Public-private sectors must work together to restore trust, manage risks post-COVID Governance, Risk & Compliance

The public and private sectors must work together more closely to restore trust and stability across international institutions and to enable them to respond more quickly to major risk events, a leading compliance expert has said.

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Ethics and risk management in the time of COVID Governance, Risk & Compliance

Ahead of the Governance Institute’s Leadership Trust Foresight conference on 7-8 December 2020, Dr Klaus Moosmayer, Member Executive Committee & Chief Ethics, Risk and Compliance Officer, Novartis AG (Switzerland) speaks with Virginia Ginnane, Marketing Content Specialist, Thomson Reuters about steering an ethical business in this challenging time.

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WHITEPAPER: Starting a CAR: Preparing for the ATO’s multi-pronged assurance reviews Global Tax & Reporting

When the ATO’s Top 1,000 Tax Performance Program (under which Streamlined Assurance Reviews (SARs) are conducted) comes to an end in December, the Top 1,000 Combined Assurance Review (CAR program) will begin – combining both income tax and GST reviews for the Top 1,000 taxpayers.

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