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Global banking cooperative SWIFT plans to ring in 2025 by launching AI-enhanced fraud detection capabilities. The new function will give financial institutions more accurate insight into potentially fraudulent activities in real time. Fraud attacks that enlist AI-generated deepfakes that impersonate high-level executives and AI-created synthetic identities are only rising.
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Starting early 2025, GST Network will prohibit filing of monthly and annual GST returns beyond three years from the original due date. Businesses need to reconcile and file outstanding returns promptly to avoid compliance issues and penalties, as the new rule aims to enhance timely compliance and data reliability.
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The Indian government has an investor-friendly policy, where most sectors are open for 100 per cent FDI (foreign direct investment) under the automatic route, she said.
Based off SkyStem's popular e-Book, the book of secrets to the month-end close will be revealed in this one-hour webinar. Learn leading practices when it comes to building a strong and sustainable month-end close that has room to grow and evolve. Learn about the power of precise estimates, why reconciliations are critical to closing the books, how and when to automate, and how the chart of accounts play into your close process.
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