Blog
Practical notes on financial data, risk management and regulatory compliance, and the technology behind them.
What a compliance record should show
A reviewer needs to follow a decision from the document to the entry. What a record has to show for that to work, and where records usually fall short.
Where your reporting data comes from
A report is only as reliable as the records behind it. Four questions to ask about where each number comes from before the next review.
Technology risk for finance teams
Finance work depends on systems and on who can use them. Three gaps in controls that are easy to miss until a review finds them.
Judging blockchain by its use cases
Five questions to ask before a blockchain project gets a budget, starting with who needs to share the record and whether they trust each other.