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PCI DSS sets the standard for payment card security in higher education detailing compliance levels, reporting requirements and strategies to protect data.
BrochureFor many businesses, ASC 740 presents ongoing complexities as accounting for income taxes remains one of the most frequent drivers of restatements, control deficiencies and weaknesses due to a mixture of complex factors.
By adopting best practices for fraud prevention and fostering a culture of transparency, NFPs can safeguard their resources and continue to make a positive impact.
WebinarNavigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.
If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
PodcastKirby Ross and Jackie Gonzalez discuss not-for-profit board responsibilities and explain how passion and communication intersect in creating an effective board.
As financial institutions overcome data overload, leaders need to understand client preferences to improve the customer experience. Tune in.
Weaver’s Kirby Ross and Jackie Gonzalez explore the rules surrounding UBIT for not-for-profit organizations. Tune in.
Federal financial institution regulatory agencies updated their existing guidance on liquidity risks and contingency planning for depository institutions.
Weaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
Financial institutions commonly consider investment securities and wholesale sources to be their funding sources. Learn how examiners are challenging this.
How can financial institutions monitor social media activity and initiate a strategy to resolve issues timely enough to not be outpaced? Consider these steps: