Posts by Dona Bhattacharjee
Why You Should Treat Legal Entity And Other Non-Financial Data Like Financial Data
Responsibility for data is owned, managed and dispersed across multiple teams and individuals that often need to share the data for different purposes. It can be overwhelming to ensure data is updated across all sources to maintain KYC compliance. Until now.
Read More
Beyond the Basics: Why Modern CFO Offices Need More Than a Regular TMS
The role of the chief financial officer (CFO) has evolved dramatically in recent years. While the CFO’s primary responsibilities still include accounting, financial planning, forecasting, and compliance, these duties look different than they did just a few years ago—thanks to the rapidly evolving technological landscape. Now, CFOs must be able to use data-based insights to…
Read More
How Legal Entity Management Can Transform KYC Regulation Compliance and Optimize Client Onboarding
Responsibility for data is owned, managed and dispersed across multiple teams and individuals that often need to share the data for different purposes. It can be overwhelming to ensure data is updated across all sources to maintain KYC compliance. Until now.
Read More