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Emerging technology and its impact on GRC

Click here to view the original full webinar slides.
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FATCA: The saga continues (part II)

Over the past few months, there has been a flurry of FATCA activity – including more than 110 submissions to the US Treasury Department from concerned industry groups, financial institutions,...
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FATCA: The saga continues (part I)

Since the proposed FATCA regulations were issued on 8 February 2012, there have been quite a few people burning the midnight oil to digest and understand the draft regulations so...
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FATCA: Are we having fun yet?

Anyone who has been involved in designing, building, deploying or ultimately managing an anti-money laundering and counter-terrorism financing (AML/CTF Program) and has lived to tell the tale will agree on...
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Anti-Money Laundering Magazine and the Australian Financial Markets Association (AFMA)

This webinar was facilitated by Joy Geary and involves a discussion on the similarities and differences between the Foreign Account Tax Compliance Act (FATCA) and Anti-Money Laundering and Counter-Terrorism Financing...
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FATCA and AML/CTF

This webinar was facilitated by Joy Geary and involves a discussion on the core obligations under the Foreign Account Tax Compliance Act (FATCA) and the expected impact on Foreign Financial...