Dan Blumen, Founding Partner, Treasury Alliance Group
Clear and well-written policies are an important part of treasury management. They are precise rules for risk management, clear guidelines for delegation of authority and a major part of regulatory compliance. The Treasury Alliance in the USA has put together a short video on the topic providing an overview of the subject along with suggestions for turning what can be a nuisance into an opportunity. View here.
Forward looking risk management is not easy
MetricStream show how to navigate an ever-changing business landscape
Compliance Management - holistic view of your state
New module in Thomson Reuters’s Connected Risk platform delivers single view of compliance by uniting processes in one location
5 compliance trends to look out for in 2019
Compliance trends and milestones for larger corporates – according to financial crime and fraud solutions company NorthRow