At Valenta we assist many professional service provider businesses. Professional service providers make up a sizable portion of small to medium organizations. Valenta is exclusively focused on this sector. Legal practices make up a significant...Read More
Banks need to be on the cutting edge of technology to combat financial crimes. However, the detection of these crimes — such as money laundering and other corrupt activities — is typically handled by a...Read More
The need for resiliency in business is a principle that’s often most clear during turbulent times, such as that of the COVID-19 pandemic. More and more, the idea of future proofing and planning is becoming...Read More
ESG is an acronym that stands for environmental, social, and governance. It refers to using those three factors to measure the ethical impact and sustainability of a company or business. A large number of socially...Read More
Robotic Process Automation (RPA) is helping to change the normal processes of many businesses today. It can change and improve the way a business operates, and it provides companies with a range of possibilities. When...Read More
Running a small business takes a lot of work, and quite a bit of that work revolves around money. Naturally, you want your business to be successful and profitable, which means you need to watch...Read More
Business process outsourcing exploded into offshore outsourcing in the early 2000s, causing several companies to jump ship and go offshore to lower their operating costs. Unfortunately, because of the lack of knowledge surrounding how to...Read More
Austrac has been very busy over the past few months launching campaigns, ordering audits and issuing infringement notices, with an enormous crack down on financial crime. AUSTRAC has issued a $252,000 infringement notice to Compass ...Read More