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July 1, 2021

Any ESG strategy brings tax implications with it. But tax departments often do not have a seat at this table. EY Global and U.S. tax policy leader Cathy Koch makes the case for why the tax department should be involved in ESG conversations. Read more...
TOP NEWS THIS WEEK

How Do You Demonstrate the Value of Ethics? One Company Is Making the Case that Investing in Ethics Can Deliver Strong Financial Returns

Many view workplace ethics as antithetical to the bottom line. This multinational manufacturer, however, says that the value of ethics can be enjoyed by shareholders and stakeholders alike.

Responding to BSA/AML Enforcement: Don’t Make Matters Worse with a Shoddy Action Plan

Facing BSA/AML enforcement, a financial institution’s action plan can either ameliorate or aggravate penalties. Professionals from Deloitte’s anti-money laundering and sanctions practice discuss how organizations can get back into regulators’ good graces quickly and effectively.


The continued reliance on digital chat platforms is causing small and local governments to struggle to fulfill basic functions of open government. Marc Gilman provides a rundown of the situation and potential solutions.

Machine Learning Governance in Financial Services: A New Perspective on Core Principles

Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment is just the first step. In the end, machine learning governance makes or breaks the efficacy of any system.


THE ETHICAL LEADER

Yan Tougas, Global Ethics & Compliance Officer at Raytheon Technologies, writes:

Your company opens a second office, hundreds of miles away from the original one, with a skeleton crew of ten employees.

No room – and no need – in that new office for a finance person, or a lawyer, or an HR partner.

But you know what that new office could use? A part-time ethics ambassador.
Read More...
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