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With the current interest rate and economic development, financial institutions may need to review their risk management strategies and practices.
Many businesses face challenges such as cost, inefficiency and potential fraud when invoicing manually. Learn about the benefits of e-invoicing.
The SEC recently announced that, in its fiscal year 2022, 760 enforcement actions were filed resulting in a record $6.4 billion in money ordered from SEC actions.
Payment fraud is a big business and it will continue to be a key risk facing organizations for the foreseeable future. Learn how to prevent it.
WebinarThis session digs into tax preparedness for emerging managers, including covering commonly asked tax questions related to venture capital and how emerging managers should prepare for the tax process.
U.S. banking regulatory agencies (including the Federal Reserve, FDIC & OCC) released their first-ever joint statement on crypto-asset risks to banking organizations.
Executive ResourceThis chapter, Financial Close and Reporting, describes the processes, risks & recommended controls required to maintain complete & accurate financial documentation.
This chapter, Human Resources to Payroll, describes the processes, risks and recommended controls associated with hiring, managing and compensating staff.
This chapter, Purchase to Pay, describes the processes, risks and recommended controls associated with selecting and purchasing supplies, inventory and services.
The Inflation Reduction Act includes a Greenhouse Gas Reduction act that can be accessed through green banks, which play an important role in funding environmental initiatives.
This chapter describes the processes, risks and recommended controls associated with taking customer orders, fulfilling contracts or delivering goods, and more.
Chapter 1 describes the processes, risks and recommended controls associated with managing your organization’s treasury function, bank accounts and investments.