Compliance eBook Management Operations 
FICO
SEPTEMBER 12, 2019
A new independent survey by research firm Ovum has found that banks in multiple regions plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines — but not all at the same speed. For more country-specific information, read our ebooks for: The US.
Abrigo
JUNE 30, 2017
The recent Accounting Firm Operations and Technology Survey (AFOT), available as a PDF eBook at CPA Trendlines , produced by Randolph P. The difference in consulting and compliance services can be vast when regarding price and staff requirements. These small firms average less than 10 employees and revenue values below $600,000.
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PYMNTS
JANUARY 22, 2019
Last year was the year of artificial intelligence (AI), declared Brighterion CEO Dr. Akli Adjaoute for PYMNTS’ 2018 year-end eBook. The technology is proliferating financial markets, particularly for some of the world’s largest financial institutions in need of enhanced compliance solutions. Turning Interest Into Adoption.
FICO
NOVEMBER 16, 2022
In August 2022, we commissioned a survey of 156 global executives and managers from retail banks and retail financial institutions. One of the key themes that we saw in the results is the continued investment in enterprise fraud management systems. Pain Points in Fraud Management Vary by Region. FICO Admin. by Andrew Manuel.
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Today, automating closing documents stands as a crucial component in FinTech's top priorities, addressing challenges from compliance demands to managing fluctuating volumes during uncertain economic times. Download this eBook to explore the benefits!
PYMNTS
JUNE 22, 2017
A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. The company recently published a new eBook , Managing The Risk Of Fraud: The View From Corporate Finance, in which Vesta and CFO Research surveyed 155 senior-level finance executives in the U.S.
Abrigo
JULY 17, 2017
He is also sharing tips for ensuring compliance with overarching consulting services standards in the accounting profession. With advisory services, it’s more about being able to understand the environment [in which the client is operating], identify and define the problem,” he says.
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