Insights

Do You Need A Degree To Get Into Financial Services?

Do You Need A Degree To Get Into Financial Services?

Do you need a degree to get into financial services? In this post, Ross McGill gives his perspective on the issue of qualifications and career progression within the sector and how to make it in financial services.

Joining the Compliance Dots: Periodic Reviews

Joining the Compliance Dots: Periodic Reviews

FATCA due diligence deadlines are starting to pass so it is time to breath a big sigh of relief. Well, no. In this post, Ross McGill explains the FACTA control and oversight system and why Responsible Officers should be considering interim period reviews.

Benchmarking: Custodians

Benchmarking: Custodians

Ross McGill addresses the issues custodians face in regards to successfully benchmarking tax reclamations since so many factors affect the process.

Fraud and Cybercrimes

Fraud and Cybercrimes

I am grateful to Arturo del Castillo, Partner at KPMG and Mark Clancy at DTC who made these original presentations in Cancun, Mexico at the World Forum of CSDs and who have given me permission to blog and reproduce their slides. I was so taken with them, that I...

QI vs NQI, That is the Question

QI vs NQI, That is the Question

In this post, Ross McGill discusses QI status vs NQI status and asks why so many financial firms are recommending that clients become QIs.

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