A lack of e-invoicing standards can be frustrating. Find out how your business can save on compliance costs and reduce complexity.
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Technology trends in financial services: How much are we willing to give up to AI?
Experts discuss the top technology trends in financial services, and how AI, machine learning, chatGPT and the Metaverse are reshaping the sector.
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Australia to push ahead with Tranche 2 laws amid international pressure
The Australian government is preparing to move ahead with the long-awaited second tranche of the country’s anti-money laundering regime
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Is Statutory Reporting Software Worth the Investment?
When it comes to maintaining financial compliance, legacy statutory reporting processes and software is not a viable option. The potential risks include penalties for late filing, inefficiencies, reputational damage, costly audits and downstream impacts for tax teams.
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ANALYSIS: Sri Lankan currency controls reflect fraught financial crime landscape
The active enforcement of currency controls in Sri Lanka, amid a deepening economic crisis, has underscored the fluid operating environment for risk and compliance teams in the Asia-Pacific region.
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Measuring the ROI of ONESOURCE Statutory Reporting: 2023 Forrester Consulting Study
The independent research findings provide a clear business case for implementing OSR. The Forrester Consulting study demonstrated an 84%
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Crypto assets: The regulatory noose tightens
The media release noted that Treasury would prioritise “token mapping” work in 2022, which would help identify how crypto assets and related services should be regulated and suggested this would be revolutionary.
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ANALYSIS: Australian police forging direct ties with major banks to combat laundering
he Australian Federal Police (AFP) has taken its work with the financial intelligence community to a new level by forging direct partnerships with Australia’s “big four” banks.
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IMPACT ANALYSIS: ASIC ‘generally effective’, needs cultural shift -Financial Regulator Assessment Authority report
The Australian Securities and Investments Commission (ASIC) is “generally effective and capable”.
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Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence
On Tuesday the Federal Court in Putrajaya denied Najib’s final appeal and ordered the former prime minister to serve a 12-year prison sentence.
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