Embracing Social Media
Social media is not going away... so why are companies still struggling?
This is a question many of us in the consulting industry ask...
Social media is not going away... so why are companies still struggling?
This is a question many of us in the consulting industry ask...
Customer due diligence at the beginning and throughout your business relationship is key to identifying and mitigating your financial...
Could this be the answer to "do we need branches" question? Great article here exploring the future of user experiences.
Yesterday, August 28, 2017, the Financial Accounting Standards Board (FASB) issued the long awaited update to the Financial Instrument...
John A. Cassara's report highlights some of the macro-level problems with global, disjointed, underfunded and disparate AML efforts.
This is a great "how to" piece about getting yourself or your company up on Wikipedia. It is tough love but well worth a quick read if...
A recent paper by the UK government sensibly sets out proposals to ensure that the UK is deemed to have an adequate data protection...
There is yet another report in the news on a lot of capital waiting to be invested, potentially chasing fewer investment opportunities....
The UK anti-fraud organisation Cifas recently released statistics highlighting that identities were being stolen at the rate of almost...
FinCEN has reported that property management, real estate investment, realty, and real estate development companies were the most...
It is only a matter of months before GDPR kicks in and organisations are faced with a new data protection regime to deal with - including...
More importantly, where do the geographies you do business with rank?
The index is an effective tool to benchmark your company's risk...
Of the numerous comment letters received by Treasury regarding the tax regulations under review as part of the government's effort to...
As companies continue to permanently reinvest their earnings offshore, it brings forth a reminder that when valuing a non-U.S. entity for...
A Russian political analyst believes that recent US sanctions imposed against Russia may have a positive net-effect on the...
The importance of knowing what kind of buyers you are dealing with and communicating with one brand voice is a repetitive theme I share...
Snap, the parent company of the popular Snapchat app, is still competing against more established social media platforms in a number of...
Whether you are aware or not of the NIS Directive, it is something that governments are taking seriously. Like GDPR, it comes into...
While the Financial Action Task Force (FATF) was complimentary of Denmark's responses to detected money laundering activities such as...
Having experienced the furor around Y2K and all of the work that was performed to avoid what could have become a total disaster, I...
White House economic adviser Gary Cohn suggested that the U.S. must cut its corporate tax rate to no higher than 23% to remain...
For law enforcement, regulators and financial institutions who have microlenders in their client pool, risk considerations should include:
According to a recent article in PitchBook, VCs are making fewer investments in early-stage entities, and the entities themselves are...
This is an interesting court filing on behalf of a Bitcoin exchange, and a harbinger of potential regulatory clashes as governments catch...
If compliance operations often feel like a global game of whack-a-mole, here is another example to fuel that suspicion.
A primary...
Given the costs recognised in this survey (£737k) and the fact that when GDPR comes into force the associated costs are going to increase...
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