Compliance, Millennials, New Jersey and Regulation

Thought starter: Top challenges accountants face and actionable ideas to solve them

Abrigo

OCTOBER 3, 2014

Recently, Accounting Today’s editor-in-chief Daniel Hood spoke with Ralph Thomas , the CEO and executive director of the New Jersey Society of CPAs, to have a candid conversation about the challenges currently facing accountants for the website’s video series.

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New Jersey social media Industry Regulation

Location Detection: Building The Bank Business Case For Better Geolocation Data

PYMNTS

JANUARY 19, 2021

With a nod toward GeoGuard’s own offerings, Briggs noted that upon the buildout of the firm’s geolocation compliance system, the goal had not been, explicitly, to craft a geolocation anti-fraud system. “It Bit by bit, then, we may see the emergence of a technical framework, tied to KYC and anti-money laundering ( AML ) compliance.

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Data Fraud Los Angeles Compliance

Community Banking Brief

Thought starter: Top challenges accountants face and actionable ideas to solve them

Location Detection: Building The Bank Business Case For Better Geolocation Data

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