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Recent Insights
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 18, 2023
Is a Value-Added Reseller (VAR) right for your organization? Learn the benefits of VAR partnerships, from tailored solutions to reduced IT burden.
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.
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.
Article
October 10, 2023
The IRS has unveiled proposed updates to Form 6765, impacting R&D tax credits. Be part of the conversation—submit your feedback before October 31, 2023.
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.
Article
October 6, 2023
Get a comprehensive guide to IRC Section 174 capitalization and amortization of SRE expenditures under IRS Notice 2023-63 and learn how it affects your business.
08:54
Speakers: Neal W. Beggan
Discover Sarbanes-Oxley Lite compliance services for small companies. Understand its benefits, implementation, and how it differs from traditional SOX program.
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.