SOLUTIONS

AUTOMATIC EXCHANGE OF INFORMATION (CRS AND FATCA)

Managed submission services, in-person training and health check audits.

trXi REPORTING APPLICATION

Provision of tax reporting application to support managed submission services, or licensed on a standalone basis.

DATA PROTECTION

DPO services, data protection governance (e.g. DPIAs, ROPA, DSARs, breach prevention and handling), in-person training.

DATA WAREHOUSING

Data warehouse architecting and setup, report design and development.

MANAGEMENT ACCOUNTING

Accounting process setup, management information creation.

REGULATORY AND BUSINESS CONSULTANCY

Governance and oversight of entities with different regulatory landscapes, complaints governance, support for regulatory bodies.

PROJECT AND PROGRAMME MANAGEMENT

Project and programme management, business analysis.