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Whitepapers
1
Simplifying the Customer Journey – Little changes, BIG impactComplexity, often associated with tax compliance, can touch multiple parts of the organisation creating several challenges. On one hand, there is a high financial and…
Download whitepaper- 2The Connected Data Revolution in Financial Risk Reporting
As governmental regulations tighten, today’s banks must have a thorough and systematic understanding of risk calculations and their associated data lineage—including where underlying data originates…
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Our Bloggers
Bruno ColmantHead of Macro Research Bank Degroof Petercam
Lieve LowetEU Affairs consultant and lobbyist
Mark DunnSegment Leader for Entity Due Diligence and Monitoring at LexisNexis
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Donn LeVie Jr.Executive engagement and influence strategist, and award-winning author 
Michael Amado
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls
