CMA Australia Hong Kong Branch continues to be one of the most active Branches in the CMA Universe. They were active participants at the Shanghai Jiao Tong MBA graduation program by sending a delegation to the […] Hong Kong Branch at SJTU MBA Graduation […]
The CFO forum was run simultaneously with the 5th Intensive CMA program conducted at the Intercontinental Hotel, Phnom Penh. Prof Janek Ratnatunga facilitated the Strategic Cost Management course from March 9-11, 2018; and Prof Brendan CFO Forum in Cambodia […]
The Third CMA intensive program organised by Dr Ana Sopanah of Inspire Consulting, was conducted at Mercu Buana University, in Jakarta, Indonesia on July 15-21, 2018. The program was facilitated by Professor Janek Ratnatunga, the CMA Intensive Program in Indonesia […]
Almost two-thirds of all fraud and economic crime came from external sources compared to less than half just four years ago. However, 60 percent of these crimes were committed by ‘frenemies” – someone close to the organisation, such as a customer, supplier, consultant or agent. Customer Fraud Top Economic Crime in Australia […]
Eleven sites across Victoria were accessed in August by more than 250 ATO officers as part of a broad investigation into alleged phoenix activity and avoidance of tax. Deputy Commissioner Jeremy Geale confirmed the access without Coordinated Strike On Tax Agents Facilitating Suspected Phoenix Activity and Avoidance of Tax […]
The list of regulations increases in size and complexity each year. CFOs are facing this challenge using their expertise, that of external consultants, and finally, considering the challenge from a talent acquisition perspective. Are these regulations a mere hurdle to be surmounted or a real opportunity to streamline operations? How Global Data Protection Laws Are Putting CFOs To The Test […]
Leaders of tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the United States have established a joint operational alliance, the Joint Chiefs of Global Tax Enforcement (J5), to increase collaboration in Tax enforcement authorities unite to combat international tax crime and money laundering […]