Posts Tagged ‘Legal entity management’

The role of the treasurer has grown and evolved significantly in recent years. In addition to managing the company’s bank accounts and maintaining accurate financial reporting, treasurers are now also responsible for legal entity management, regulatory compliance, data-driven forecasts, strategic decision-making, and more.  To manage these various, complex duties, it’s crucial to build a strong…

Steve Helmbrecht   No two organizational structures are equal. Every organization has a distinctive legal entity structure. This can include parent entities, subsidiaries, partnerships, limited liability companies, joint ventures, and other related entities. It’s critical for key players to get a centralized view of this information to understand how their organization is structured—and how the…

Ed Barrie   In my decades of experience in treasury professional, handling KYC regulations and smoothing the client onboarding process were some of the greatest challenges I encountered — in large part due to the siloed and disparate nature of legal entity data. Gathering relevant entity information is vital to both processes, but with the…