Podcasts
23:50
Gain valuable insights on Anti-Money Laundering (AML) Model testing & monitoring. Learn about the key limitations of AML models and what to focus on during testing.
12:36
Speakers: Neal W. Beggan
Listen to our podcast to learn the SOX “hot buttons” to look out for as 2023 comes to an end. Discover how to prepare for coming SOX & PCAOB changes.
35:42
Speakers: Brooks E. Nelson, Sarah McGregor, Timothy Doran
Discover the latest updates on energy tax credits and incentives under the IRA. Learn how to transfer and monetize them effectively.
Speakers: Steven J. Ursillo, Jr.
Discover cost-effective ways to meet cybersecurity compliance. Insights on NIST CSF, ISO 27001, SOC1, SOC2, and more in this insightful podcast.
12:21
Speakers: Jim Holman, Steve Holliday
Listen to our podcast to discover strategies on how to get started for fostering a culture of continuous improvement and driving transformation in your organization.
24:11
Speakers: Audrey Magennis
Gain valuable insights on Anti-Money Laundering (AML) Model Validation and Optimization. Explore best practices, documentation, and compliance requirements.
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.
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.
07:50
Speakers: Jim Holman, Steve Holliday
Listen in to learn about the importance and primary principles for implementing a continuous improvement process for your business.