Connected Compliance explores the role of technology as a driver of compliance integration and business growth. We conduct research annually with decision-makers to understand the pace and extent to which companies are deploying technology to manage compliance challenges as well as the risks associated with connected compliance among wider business…
COVID-19 represents one of the greatest ever shocks to our economies and, in consequence, to the business models of financial institutions and the way they do business. While many changes to business processes and operations were already taking place prior to the pandemic, COVID-19 has given many added impetus and…
COVID-19 represents one of the greatest ever shocks to our economies and, in consequence, to the business models of financial institutions and the way they do business. While many changes to business processes and operations were already taking place prior to the pandemic, COVID-19 has given many added impetus and…
COVID-19 represents one of the greatest ever shocks to our economies and, in consequence, to the business models of financial institutions and the way they do business. While many changes to business processes and operations were already taking place prior to the pandemic, COVID-19 has given many added impetus and…
Investigation work is peppered with legal and practical issues for which often there is not one right answer. The circle of professionals in charge of investigation work has been growing over the years and so has the need to connect to ensure we have all relevant issues on the radar…
Investigation work is peppered with legal and practical issues for which often there is not one right answer. The circle of professionals in charge of investigation work has been growing over the years and so has the need to connect to ensure we have all relevant issues on the radar…
The Swiss Federal Supreme Court recently addressed the issue of whether the IRS is able to access information about bankers and other third parties.