Not only do corporate treasurers have to ensure water tight controls in all their operations and risk management, they have to prove it by having full records of what has been carried out and why.…
Read moreby Kylene Casanova
ACL has released™ Analytics version 10 (formerly known as ACL™ Desktop), a GRC solution that can analyse any data source. It allows a broad group of users, including risk, compliance, audit, IT
by Kylene Casanova
Many multinational corporations (MNCs) whose primary business activities are outside of the traditional financial services industry mistakenly believe the USA's FATCA (Foreign Account Tax
by Kylene Casanova
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) – an organization providing thought leadership and guidance on internal control, enterprise risk management, and
by Kylene Casanova
Results from Citi's Treasury Diagnostics™ Benchmarking Survey show the continuing evolution of the corporate treasury into an internal advisor to the business, contributing to corporate strategic planning.
by Kylene Casanova
Patricia Greenfield, Treasury Operations Manager, at AstraZeneca the global pharmaceutical company, is a lovely, kind lady, but she has zero tolerance for manual creep, use of spreadsheets, and
by Kylene Casanova
VistaOne Solutions, a global leader in providing financial data management, reporting and distribution services, today announced the release of vSolvencyIIä, providing end-to-end governance for Europe and UK insuran
by Kylene Casanova
The Securities and Exchange Commission (SEC) in the US has been investigating pharmaceutical companies and other businesses' who had been sending funds to their foreign offices located in Cuba, Iran, Sudan and Syria
by Kylene Casanova
The problem with repetitive tasks, particularly with complicated transactions, is that you forget how to do them after a holiday or if you only carry them out occasionally.
