See all Articles

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...]

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...]

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...]

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...]

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...]

12
Case Study on measuring ROI: HR have a proposal for a development programme that will help staff...

[Read the rest of this article...]

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...]

24
A useful tool that will help us with our forecasts: break-even analysis.

[Read the rest of this article...]

12
One simple question our trainers usually ask AML trainees is on the practical issue of due diligence checks and how much is enough: it may be convenient, in the normal course of business, to rely on another firm’s green-lighting of a client, but it is also important to remember that ultimate responsibility for due diligence lies with you!

[Read the rest of this article...]

26
Part Three of our series making sense of finance in the marketing process.

[Read the rest of this article...]

Page 4 of 6First   Previous   1  2  3  [4]  5  6  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: