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Technology Enabled Data Analytics: Friend or Foe?

Abrigo

In fact a report by Cornerstone Research entitled, “Accounting Class Action Filings and Settlements - 2014 Review and Analysis " , shows allegations that accounting fraud surged 47 percent in securities class-action lawsuits over 2013. In the end, technology can make the work of a CPA more interesting. About the Author.

Analytics 150
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3 top tech trends for public accountants to watch in 2017

Abrigo

Ellison-Taylor, chairman of the AICPA , recently noted that technology tops her list of the most important trends shaping 2017 because it will drive so many of the profession’s opportunities and challenges in the year ahead. But how are accountants supposed to keep up with all of the technological trends ?

Trends 218
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Beyond efficiency: Using technology to ramp up a valuation business

Abrigo

How about technology? Is your firm using technology to drive new valuation engagements? Many accounting firms view technology expenses as overhead – costs that chew up precious revenue dollars rather than bolster them. But other firms view technology as much more. Marketing ? Cross-selling current accounting clients?

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Cannabis Dispensary SaaS Provider Baker Technologies Raises $3.5M

PYMNTS

Within banking, SolarisBank garnered $28 million, with venture capital provided by Arvato Financial Solutions, among others, which will be taken to expand the European technology platform, furthering geographic reach. Cannabis Dispensary Software-as-a-Service Provider Baker Technologies Raises $3.5M. The same is true for investments.

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Cultivate a better ag lending process: 7 best practices

Abrigo

Takeaway 3 Better ag lending workflows streamline document collection and management and increase credit analysis accuracy. . The most recent Iowa Farm and Rural Life Poll on farmers’ use of communications and computing technologies found in 2020 that 66% of farmers said they use a smartphone, up from 30% in 2014.

Lending 195
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Financial Crime: Technology can Transform Compliance

FICO

I also manage the partner channels and programs for our financial crime compliance solutions. In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

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Ensuring AML Programs Minimize Personal Liability

Abrigo

The bank’s Chief Compliance Officer also raised concerns, and in May 2014, the AML Officer ultimately bypassed LaFontaine and sent an email to the then-Chief Risk Officer regarding the cap on alerts, according to the enforcement action. Ensure good documentation. Attorney’s Office for the Southern District of New York.

Resources 195