Insights & Resources

With the collapse of SVB, it is helpful to understand and think about the actions your financial institution may want to take to mitigate enterprise risk.

Bank failures, inflation and uncertainty means examiners are scrutinizing liquidity and interest rate risk management practices at institutions.

Purchasing cards are a convenient way to make low-cost purchases without a lengthy approval process. Here are 10 tips to help identify & prevent p-card fraud.

Exceptions around segregation of duties is common for organizations with lean staffing models. Learn affordable tips on mitigating risk when hiring isn't an option.

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.

U.S. banking regulatory agencies (including the Federal Reserve, FDIC & OCC) released their first-ever joint statement on crypto-asset risks to banking organizations.

GASB Statement No. 96, Subscription-Based Information Technology Arrangements, requires organizations to include these arrangements on their balance sheet.

Weaver has worked with correction agencies across the country to implement organization change based on performance outcomes & process measures.

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.