How Case Management Solution Help You Ace Your Next AML Audit Anti-money laundering (AML) audits are a critical part of compliance for financial institutions. They help […]
8 Hidden Costs of Manual Financial Consolidation for Diverse Subsidiaries The business world is changing at breakneck speed, and organizations are constantly expanding their operations across […]
Integrating Sustainability: A true value proposition of ESG Sustainability and ESG are high on the list for businesses around the world. Despite there exist subtle differences […]
Dubai Launches New Public Platform for Reporting Economic Crimes Dubai has launched a new platform to help the public report economic crimes, such as money laundering, […]
The Challenges and Benefits of Adopting IFRS 16 Lease Accounting Standard IFRS 16 is an International Financial Reporting Standard (IFRS) issued in January 2016 and is […]
ADGM’s Financial Services Regulatory Authority (FSRA) imposes a $486,000 fine on the money service provider for inadequate AML controls FSRA of Abu Dhabi Global Market (ADGM) […]
Outdated Consolidation Solution Draining Your Resources: It’s Time for a Refresh Coins have two sides, and software upgrades are no different. While they can uncover hidden […]
