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Podcast

October 19, 2023

24:11

Speakers: Audrey Magennis

Gain valuable insights on Anti-Money Laundering (AML) Model Validation and Optimization. Explore best practices, documentation, and compliance requirements.

Article

October 10, 2023

Get a comprehensive overview of State Pass-Through Entity (PTE) Tax updates for October 2023. Stay up-to-date with the latest changes and regulations.

Podcast

October 10, 2023

10:09

Speakers: Jim Holman, Steve Holliday

Discover the importance of the Business Process Maturity Model and its attributes to advance your organization’s continuous improvement. Explore the 5 maturity levels.

Webinar Recording

October 9, 2023

Watch our webinar to learn what drives foreign exchange volatility, what the risks are to corporations and how to manage those risks.

Podcast

September 29, 2023

24:57

Speakers: Brooks E. Nelson, Sarah McGregor, Martin Karamon

Stay informed about ERC updates and IRS guidance. Learn about credit unions' ERC eligibility, dirty dozen, recapturing erroneous ERC claims, disqualifications, and more.

Newsletter

September 28, 2023

Our September Regulatory Compliance Digest showcases updates on FDIC 2023 Risk Review, FFIEC Census Flat Files, BSA/AML Manual, OFAC Web Series, CFPB Guide, and more.