Abrigo

MAY 23, 2017

While some believe the fear mongering is overdone, many firms in the accounting profession are nonetheless seeking to move from the kind of backward-looking compliance work (such as tax preparation and auditing) that is increasingly automated. Nearly 150 webinar participants answered this question in the informal poll.

eBook 150

eBook Compliance Taxes Study 150

Abrigo

JUNE 30, 2017

percent provide tax preparation services. percent provide tax preparation services. The difference in consulting and compliance services can be vast when regarding price and staff requirements. CPAs highly skilled in compliance services are not guaranteed to be excellent in providing consultative services. Whereas 77.7

eBook 220

eBook Compliance Taxes United States 220

PYMNTS

FEBRUARY 21, 2019

In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. That rate — so often treated as a holy, infallible commandment — is anything but. Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

Abrigo

JANUARY 19, 2016

In the same way, valuation professionals should leverage their existing networks while also looking externally for new sources of prospects if they want to grow their valuation business, according to a recent webinar hosted by Sageworks Valuation Solution. ESOP plans necessitate valuations for regulatory compliance.

Taxes 150

Taxes Regional Compliance Survey 150

Abrigo

OCTOBER 27, 2016

Whether you are performing managerial accounting, financial accounting or tax accounting, your firm can grow by exploring other services that you may be able to provide for each client. Just like you may have a tax solution set up in a box, set up specific solutions to objectives in a “packaged box” for clients.

Taxes 150

Taxes social media Examples Community 150

Abrigo

FEBRUARY 10, 2022

You might also like this webinar on the changes related to the AMLA. Since 2016, three serious document leaks have made international news and exposed the activity of powerful political elites or wealthy individuals who used shell companies to disguise the source of funds and avoid taxes. 10 NBFI AML Compliance Essentials.

Training 195

Training Regulation Report Compliance 195

Abrigo

JANUARY 14, 2015

Valuation work lacks as much repeat business (unless it’s tied to a recurring engagement like employee stock ownership plans) as tax preparation and other traditional accounting services, according to the Journal of Accountancy ’s review of the study. ” Burkert asked during the webinar.

Study 150

Study Compliance Report Data 150

PYMNTS

NOVEMBER 16, 2017

And the team got another crash course in tax compliance after the first year, when a lack of planning left them scrambling at tax season to hunt down information and vendors — some of whom had since gone out of business. EST. Webinar Preview. It was a nice crash course early on,” Wu said. 7 at 12:00 p.m.

Taxes 115

Taxes Compliance Course Payments 115

Abrigo

DECEMBER 23, 2015

However, CPA’s often dive into accounting work that only meets the compliance requirements. It’s common knowledge that clients need tax returns or financial statements completed and submitted in a timely manner. Somewhere in between the lines of compliance and business advisory service, a disconnect exists.

Compliance 150

Compliance Taxes Resources Management 150

Abrigo

MAY 10, 2021

Analysis features of the LOS An LOS automates the spreading of financials from tax returns and financial statements to expedite underwriting. Portfolio monitoring LOS functions An LOS helps track compliance with covenants and document-filing requirements. Stay up to date on loan origination systems and lending best practices.

System 195

System Lending Analysis Software 195

Abrigo

MAY 16, 2017

Many CPAs spend the bulk of their careers bearing up under the weight of their tax and compliance workload while bringing in revenues that fall short, given the time and effort invested in a compressed timeframe. Developing predictable revenue streams can help your firm grow in ways you may not have initially thought possible.

eBook 150

eBook Taxes System How To 150

Abrigo

AUGUST 14, 2017

When business owners think of their accountant, some might immediately think of the money they pay for tax preparation, an audit or other compliance services – the type of service “a client doesn’t want but needs,” as accounting thought leader Allan Koltin has described “Level 1” or “Type 1” services.

social media 150

social media eBook Taxes Examples 150

Abrigo

JUNE 10, 2020

LaFontaine failed to take sufficient action when presented with significant AML program deficiencies in the Bank’s SAR-monitoring system and the number of staff to fulfill the AML compliance role by his AMLO [AML Officer],” the document said. If you don’t have compliance from the top down, document it, and look for another job,” she says.

Resources 195

Resources Regulation Compliance Policies 195

Abrigo

JANUARY 12, 2015

” Accountants who yield to real or perceived pricing pressure would do well to remember his comparison during meetings in the coming months with tax or audit clients. Nevertheless, just like retailers, many accountants are frustrated by pricing pressure on compliance-driven services and the resulting hit to the bottom line.

Retail 150

Retail Taxes Compliance Meeting 150

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ? Image credit : [link]. Blog Accountant'

Taxes 191

Taxes Survey Technology Comparison 191

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. How financial institutions can prevent losses from 1st-party fraud Learn strong approaches to identifying, preventing, and detecting 1st-party fraud that will keep your AML program on top of fraud trends.

Fraud 195

Fraud Trends Cards Software 195

Abrigo

OCTOBER 17, 2014

Many of those clients will be facing major life and business decisions in the near future as they approach retirement age, presenting a unique opportunity for accountants to assist them through services that go beyond tax preparation. 21 at 1 p.m. Join “ How to Prepare for Booming Growth in Valuation Services ” on Oct.

Taxes 191

Taxes How To Training Resources 191

PYMNTS

JANUARY 22, 2018

There are two key focuses for mid-market expense management tools, he said: infrastructure and regulatory compliance. “It is really who you ask,” said BC Krishna, CEO and founder of MineralTree, in a previous webinar with PYMNTS’ Karen Webster.

Management 116

Management Compliance Taxes Marketing 116

Abrigo

FEBRUARY 23, 2023

You might also like this on-demand webinar: "Problem loans: Identifying warning signs and management options" WATCH Takeaway 1 Executive leaders of small community financial institutions face complex issues, including declining deposits. “If Check out our 1071 compliance resources. The result? Talk to a specialist to learn more.

Community Bank 195

Community Bank Kansas City Community Lending 195

Abrigo

SEPTEMBER 1, 2017

“As blockchain technology starts to take front stage, as tax technology and cloud computing and other pieces of technology are doing what an accountant has typically done, our need to provide differentiated services is increasing, and is increasing dramatically,” according to Hylan of The Growth Partnership. Searching for additional tools?

eBook 150

eBook How To Technology Tools 150

FICO

FEBRUARY 14, 2017

I’m going to explore the impact advanced analytics can have on the current state of regulatory compliance. RBA follows a multi-step approach: After initially assessing any risks (money laundering, tax fraud, etc.), That’s what a compliance officer is looking for. customers are automatically categorized into a risk bucket.

Analytics 40

Analytics Compliance Meeting System 40

Abrigo

SEPTEMBER 14, 2016

For at least a decade, the accounting profession’s thought leaders have preached the need for accountants to grow advisory services, and many firms would like nothing more than to reduce their reliance on tax returns and other compliance services to generate revenue. Image (modified) credit: Ada Gonzalez via Flickr CC.

eBook 150

eBook Compliance Taxes Groups 150

Abrigo

JUNE 17, 2016

In a recent webinar hosted by Sageworks, Blumer explained that the goal for you is profitability -- to price above your costs -- but remember that in any in any interaction or relationship with a client, there has also got to be a profit for the client. Your role is to help them see what else they need , beyond their compliance requirements.

Compliance 150

Compliance Innovation Taxes Examples 150

Abrigo

MARCH 24, 2023

Do you offer services to those without a Tax ID Number (TIN)? In that case, this could indicate a need for a strong culture of compliance, which will ultimately lead to further increased risk. A designated officer should be appointed and approved by the board of directors as responsible for AML/CFT and OFAC compliance.

Fraud 195

Fraud Compliance Examples Analysis 195

Abrigo

FEBRUARY 5, 2021

You might also like this webinar: "Detecting PPP Fraud: Optimizing Your AML Solution". Even after redoing this certification, borrowers may then still be declined on the same application due to another incorrect validation rule (for instance, an Applicant Tax ID issue),” the letter said. That issue was resolved. mail, Craig said.

Fraud 195

Fraud Lending Taxes Regulation 195

Abrigo

APRIL 13, 2017

As author/speaker/consultant and “futurist” Daniel Burrus has noted, business advisors (including accountants) can counter pricing pressure on compliance-related services such as tax preparation by offering new value-based services that identify and solve client problems – services that bring not only insight but also foresight to the client.

eBook 170

eBook Analysis Resources Taxes 170

Insights on Business

JANUARY 21, 2020

This makes sense, as two of the legitimate uses of shell companies are the ability to shield owners from litigation and as a vehicle for tax avoidance (not evasion). Besides reducing tax burdens, shell structures are a great mechanism for hiding money laundering and funds from organized crime activities as well.

Company 103

Company Taxes Data Management 103

Insights on Business

JANUARY 21, 2020

This makes sense, as two of the legitimate uses of shell companies are the ability to shield owners from litigation and as a vehicle for tax avoidance (not evasion). Besides reducing tax burdens, shell structures are a great mechanism for hiding money laundering and funds from organized crime activities as well.

Company 91

Company Taxes Data Management 91

Abrigo

NOVEMBER 13, 2014

Let’s face it: business owners need accountants for more than taxes alone. But the reality is that many accountants’ compliance-related workloads keep them busy enough (or too busy) that they don’t make time to focus on higher-value-added services. How do you get around this chicken-and-egg problem? 18 at 1 p.m.

Technology 220

Technology Strategy Data Report 220

Abrigo

DECEMBER 10, 2014

As you prepare for upcoming engagements with your “best” tax and audit clients, be thinking of how you will turn those meetings into opportunities for additional business advisory work once busy season ends. ” Sageworks is also hosting a free webinar on Dec. Identify prospects to target.

Meeting 191

Meeting Taxes Industry Strategy 191

Abrigo

AUGUST 19, 2020

Imposter scams, money mule schemes, tax fraud, charity solicitations, and cybercrime exploitation methods have all found solid ground to twist a known fraud typology in something that looks legitimate during the fears of the pandemic. BSA Rules and Regulation. Card Fraud. Customer Due Diligence. Financial Cybersecurity. Fraud Prevention.

Fraud 195

Fraud System Trends Software 195

PYMNTS

NOVEMBER 2, 2020

European Commission Executive Vice President Margrethe Vestager said in a webinar that to make the 2020s the continent’s digital decade “is every bit as much about building trust as it is about investing in digital innovation.”. “In UN Committee Indicates Support For Initiative To Tax Big Tech In Developing Nations. Regulation.

Taxes 212

Taxes National Regulation Google 212

CFPB Monitor

APRIL 7, 2020

On Friday, April 3, Ballard partners Jeremy Rosenblum and John Sadler hosted Renée Bender, Senior Professional Staff to Chairman Marco Rubio, Senate Small Business and Entrepreneurship Committee, for a webinar addressing the PPP. Webinar password: Ballard0403) In responding to questions from Messrs. Rosenblum and Sadler, Ms.

Examples 97

Examples Company System Taxes 97

PYMNTS

MAY 14, 2018

In a recent webinar with Karen Webster, Peter Shore, GM at Transpay , outlined the five things marketplace merchants must consider when making international payouts to a global partner base. There will also be tax liability and compliance challenges around the base currency where funds are being held. Risk and Compliance.

ATM 101

ATM Compliance Regulation Cards 101

CFPB Monitor

OCTOBER 7, 2014

Marc Patterson On October 1, 2014, the CFPB staff and Federal Reserve Board co-hosted a webinar that addressed questions about the Final TILA-RESPA Integrated Disclosure Rule that will be effective for applications received by creditors or mortgage brokers on or after August 1, 2015. Section 1026.37(f)(1)(i)

Taxes 114

Taxes Payments Industry Compliance 114

Abrigo

SEPTEMBER 12, 2019

if you are banking a business selling hemp-derived CBD products Obtain financial statements and tax returns – ensure that they both support ongoing revenue streams Obtain expected activity information and compare to actual account activity Perform periodic on-site visits Fee income for the institution could be significant. Learn More.

Retail 150

Retail Policies Regulation Compliance 150

CFPB Monitor

NOVEMBER 17, 2014

ET, Ballard Spahr attorneys will hold a webinar on the proposal. In the proposal’s background information, the CFPB acknowledges that it found “a significant majority of [prepaid] products are already substantially in compliance with existing. ” On December 12, 2014, from 12 p.m. A link to register is available here.

Study 74

Study Cards Regulation Taxes 74