Abrigo

OCTOBER 14, 2014

When it comes to the risk management process, there is no one-size-fits-all approach. “It is as much an art as a science,” says Tim McPeak, risk management consultant at Sageworks. ” But these inconsistencies pose significant challenges to managing credit risk at financial institutions.

Risk Management 223

Risk Management Management Taxes Analysis 223

PYMNTS

MARCH 10, 2017

Earlier this year, the Treasury Inspector General for Tax Administration reported that there was a reduction in the number of fraudulent tax returns identified between 2013 and 2015. What’s Next In Tax Fraud. As of February, the number of mentions in 2017 so far was already over 40 percent of the 2016 total. But that’s not all.

Taxes 144

Taxes Fraud Risk Management Data 144

Abrigo

APRIL 19, 2022

Obtaining business and personal financials, but not combining them into a single cash flow It may seem obvious that the above isn’t even a GCF analysis by definition, but this mistake happens. This may involve integrating multiple partnership and corporate tax returns, business financial statements, K-1 forms, and individual tax filings.

Analysis 195

Analysis Taxes Lending Examples 195

CFPB Monitor

APRIL 28, 2022

A “covered cyber incident” means a substantial cyber incident experienced by a covered entity that satisfies the definition and criteria to be set by the CISA Director in the forthcoming rulemaking process. Proposed Rule, Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure. Enacted March 15, 2022.

Report 147

Report FDIC Regulation Security 147

PYMNTS

MARCH 20, 2018

In addition to the standard numbers-crunching and tax filing, accountants are expected to serve as strategic advisors to small business clients. At the end of the year, at tax time, it was just ridiculous. Artificial intelligence is definitely coming into this industry,” he said. “I

Meeting 119

Meeting Technology Taxes Tools 119

PYMNTS

JANUARY 27, 2017

All told, bits of paper and plastic that help definitively state that you are who you say you are. In an age where bits and bytes are continually encroaching on the things we carry, the question becomes: How are our digital identities shaped, and just who (or what) should hold the key to managing those identities? And in the U.S.,

blockchain 100

blockchain Security Guidelines Fraud 100

BankBazaar

DECEMBER 22, 2019

Financial literacy is a broad term, but in simple terms, it can be defined as understanding basic financial concepts such as income, expenses, budgeting, savings, insurance, investments, taxes, risk management, assets and liabilities. Excessive spending versus the art of managing on a limited budget – Money isn’t infinite!

Management 97

Management National Cards Course 97