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.” The goal is to do less work while managing an appropriate level of risk.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. After adjusting the inherent risk for the credit union’s risk management controls, residual risk represents the bank or credit union’s current risk.

Fraud 195

Fraud Compliance Examples Analysis 195

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

JANUARY 27, 2016

If we are conducting audit and review engagements, there is a real risk that an accountant may: • Fail to notice suspicious activity • Miss signs of fraud • Misinterpret facts • Make an error in disclosure. Rather than address the actual source of the fraud, lawyers will look to recover losses by going after the accountant.

Fraud 150

Fraud Analytics Taxes US 150

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). They are also helpful tools for managing complex corporate and intellectual property ownership structures. Why they are hard to spot.

Company 103

Company Taxes Data Management 103

Cisco

OCTOBER 2, 2020

Earnings Before Interest, Taxes, Depreciation, and Amortization (“EBITDA”) is a metric used to evaluate a company’s operating performance and how much profit they’re bringing to the bottom line. The economic volatility brought on by COVID-19 has impacted EBITDA across the Financial Services sector.

Analytics 129

Analytics Data Leadership Strategy 129

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). They are also helpful tools for managing complex corporate and intellectual property ownership structures. Why they are hard to spot.

Company 91

Company Taxes Data Management 91

Abrigo

JUNE 10, 2020

Consider outsourcing BSA/AML work as one option in order to remain compliant and meet short-term needs for alert or case-monitoring to address seasonal issues, such as tax season, or employee issues, such as a leave of absence. Fraud Prevention. BSA Rules and Regulation. Ensuring AML Programs Minimize Personal Liability. Learn More.

Resources 195

Resources Regulation Compliance Policies 195

South State Correspondent

APRIL 24, 2023

Since it still was not done with its task, it made a further refinement by looking at every customer’s domicile, pulling the state’s incremental tax brackets, and then customizing the email (below). The application changed the subject line again to “Take Advantage of Tax-Free Savings: Increase Your Health Savings Account Contribution.”

social media 195

social media Data Marketing Technology 195

PYMNTS

NOVEMBER 29, 2017

It’s because this type of fraud literally started with laundromats. In a recent webinar, G2’s chief product officer, Dan Frechtling, walked Karen Webster through the analog-to-digital transformation of transaction laundering, and what modern acquirers can do to keep these bad guys out of their portfolios.

Chicago 117

Chicago Fraud Operations Marketing 117

PYMNTS

AUGUST 28, 2018

In a recent PYMNTS webinar entitled “ How Global Music Platform izo Does Payments ,” Karen Webster discussed that complex payments flow with Dan Steinberg, chief financial officer of izo. Fraud, too, went down with a better payments system.

Video 101

Video Case Study America Payments 101

Abrigo

FEBRUARY 15, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." From a transaction-monitoring perspective, the risk and fraud departments should look for rapid transfers between accounts, money mule activity, and transactions with no reasonable explanation for action or source of funds.

Fraud 195

Fraud United States Training Policies 195