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.

Honolulu 150

Honolulu Taxes eBook Leadership 150

FICO

NOVEMBER 16, 2022

65% of the respondents indicated that their companies plan to increase operational expenditure for fraud management anywhere from 5% to 20%+. Rounding out the top three concerns were preventing reputational damage from failure to tackle fraud (56%) and operational costs in monitoring/investigating fraud (51%). Andrew Manuel.

Fraud 52

Fraud Data Survey Regional 52

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.

Fraud 108

Fraud Innovation Survey eBook 108

Abrigo

MAY 13, 2016

Traditional marketing operations such as print advertising and organic referrals provide an unreliable number of engagements for partners and can stunt firm growth. Additionally, this framework will help lead the firm to grow and avoid dependence on a commoditized compliance market.

eBook 150

eBook Technology Examples Industry 150

FICO

OCTOBER 26, 2017

This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Here’s where the trouble started.

Taxes 53

Taxes Compliance Report US 53

PYMNTS

DECEMBER 26, 2018

Akli Adjaoute, CEO of Brighterion , wrote this AI-focused piece as part of our 2018 year-end eBook. . Non-adaptive: Money launderers change their modes of operation frequently. Next-Generation Compliance and AML Solution. 3, 2018, the U.S. As a result, anti- money laundering (AML) has been occupying the headlines as of late.

Compliance 191

Compliance System eBook Examples 191

FICO

FEBRUARY 1, 2021

When it comes to building their identity verification strategies the biggest driver – reported by 53% of respondents – is meeting compliance requirements. Both of these challenges relate to operational efficiency and suggest that the processes and technology to deliver faster and more automated identity proofing are not in place.

Customer Experience 52

Customer Experience Survey Strategy eBook 52

FICO

NOVEMBER 8, 2022

Strong fraud protection — and a reputation for it — could be the vital competitive advantage that organisations need in the fiercely competitive environment they now operate in. Often the two operate in silos. Good fraud protection is a competitive advantage and should play a greater role. Matt Cox. See all Posts. Related posts.

Fraud 52

Fraud Survey Security eBook 52

FICO

MAY 6, 2022

Following the highly successful The 11 Commandments of Digital Banking eBook , we are completing our series of 5 deeper dive blog posts that group the 11 Commandments below into common themes: Digital lift-and-shift is not a strategy! compliance). Friction – not inherently good or evil. Be personable in this impersonal channel.

Digital Banking 52

Digital Banking System Data Customer Experience 52

FICO

MARCH 28, 2023

Insights that help them put the financial best interest of individual customers first, at the center of operation-wide decisioning. See an illustrated explanation in our Applied Intelligence ebook. Feature generation and profiling facilitates an advanced data infrastructure for AI-enabled, digital business operations.

How To 52

How To Analytics Data Strategy 52