See all Articles

10

Think about numbers as stars, each with its own story to tell!

[Read the rest of this article...]

Actions: E-mail | Permalink |
20
IFRS 9 and the internal controls environment: what are the challenges for internal auditors? 

[Read the rest of this article...]

Actions: E-mail | Permalink |
10
AML is not just about abstract concepts that you learn once a year in training and then forget. It is about actually getting to know what counts as suspicious behaviour there and then in your line of work. The more examples and case studies you are exposed to, the better you can know when to spot a red flag and report it! This is better not just for you, but also for your firm and wider society! 

[Read the rest of this article...]

Actions: E-mail | Permalink |
25
When the law firm Mossack Fonseca found itself in the heart of the media storm known as the ‘Panama Papers’, the number one panic was to try to show robust record-keeping which was clearly missing. 

[Read the rest of this article...]

Actions: E-mail | Permalink |
19
The new IFRS simply require what they always required, i.e., to reflect the true intention behind a transaction, to show the economic reality of the transaction and to relate both of these to what the client expects from the seller. Stick to these key principles, and things are not that complicated.

[Read the rest of this article...]

Actions: E-mail | Permalink |
21
Costing – and you may know it as relevant costing, economic costing, or opportunity costing – is very often what makes or breaks a project.

[Read the rest of this article...]

Actions: E-mail | Permalink |
04
Do the numbers look good? Are profits showing an increase? Then WATCH OUT!!!! You might be being misled by numbers that are hiding in plain sight!

[Read the rest of this article...]

Actions: E-mail | Permalink |
23
‘PEP’ is short for ‘Politically Exposed Person’. Those in the financial services are supported by regulations which oblige them to be on the lookout for suspicious transactions 

[Read the rest of this article...]

Actions: E-mail | Permalink |
12
Case Study on measuring ROI: HR have a proposal for a development programme that will help staff...

[Read the rest of this article...]

Actions: E-mail | Permalink |
29
If you are looking to learn a bit more about the above in the context of a criminal thriller, we recommend you give this show a go. 

[Read the rest of this article...]

Actions: E-mail | Permalink |
Page 1 of 4First   Previous   [1]  2  3  4  Next   Last   

 

 


 

 


Resource Centre

Search through our database of FREE business English resources on a variety of office and writing skills.
Category:

                                                            
Sub-category:



Follow GnosisLearning: