Resources Risk Management Taxes Webinar 
Abrigo
MARCH 13, 2024
Here’s how banks and credit unions with strong CRE risk management can identify weakening property loans, assess them, triage them, and assist with their prognosis and treatment. Beyond a hard money default due to a payment or maturity event, early warning signs for CRE loans typically manifest as a : Failure to pay real estate taxes.
Abrigo
JUNE 8, 2022
You might also like this webinar, "Elder Financial Exploitation – The Hidden Crime." EFE frequently occurs without the explicit knowledge or consent of a senior or disabled adult, and can deprive them of vital financial resources for their future needs. Model Risk Management: Regulatory Priorities and Best Practices.
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Abrigo
NOVEMBER 7, 2016
Tolin, who recently led a Sageworks webinar for accountants on launching new services, noted that the Oreo cookie has been around for many decades, and it has probably been in the mature stage of its life cycle for a while. Your accounting, audit and tax services -- they’re all pretty much mature services,” she said. How do I innovate?
Abrigo
MARCH 10, 2017
Professional liability claims against CPAs for valuations aren’t as frequent as claims made against accountants for tax-related services, but valuation-related claims tend to involve larger dollar amounts, according to John Raspante, director of risk management for the North American Professional Liability Insurance Agency LLC, or NAPLIA.
Abrigo
MARCH 29, 2017
Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. She shared her expertise in a recent Sageworks webinar, “ How to Increase Efficiency and Minimize Risk in the Audit Process.” Analytics can more effectively focus firm resources.
Abrigo
MARCH 24, 2023
Best practices for your BSA/AML risk assessment Learn top tips for creating a risk assessment to capture your credit union's risk. You might also like this resource: "BSA/AML risk assessment checklist." READ Takeaway 1 Documentation is one of the most critical aspects of performing a risk assessment.
Abrigo
APRIL 19, 2022
You might also like this webinar on assessing global cash flow. Analysts must dig for potential indirect demands on resources that could prevent the borrower from repaying as agreed,” says Heath. Watch the webinar. Different people calculating GCF in different ways will result in poor loan, pricing, and risk rating decisions.
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