From risk to success management
I have been talking (and writing) for a long time about the sad reality that leaders of organizations around the world see risk management as something they have to do rather than want to do.
Finance and Accounting
ISO 14001:2015 Confirmed
The International Standards Organization (ISO) recently confirmed ISO 14001:2015 – Environmental management systems. Consequently, the 2015 version of the standard remains current. The ISO performs a systematic review of a standard every five years to ensure that it remains current and globally relevant.
Red flag indicators for virtual currency transactions
On December 2, 2020, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published guidance on money laundering (“ML”) and terrorist financing (“TF”) red flag indicators for virtual currency transactions. In Canada, businesses dealing in virtual currency are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada).
