FATCA implementation at a major bank
To prevent tax evasion, the Netherlands government has a treaty with the US tax office to provide the latter (via the Netherlands tax office) with information from banks…
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HIGHLIGHTED Cases
Risk Management
The organic approach to setting up and working with data quality
22 Aug 2019
THE REQUEST A financial institution wanted to know how well they were doing in the areas of data governance and data quality, so they asked us the following...
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