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Six Months Away: Are You Ready for Part 504?

Annual Board Resolutions or Senior Officer(s) Compliance Findings are due on April 15th, 2018. If your institution is subject to NYSDFS...

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unknownx500

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Beware of the Apps You Google

A few lessons to be learned from this recent cryptocurrency fraud story.

Lesson 1: When using your phone to make financial transactions,...

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unknownx500

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What In-House Counsel Need to Do to Prepare for the General Data Protection Regulation

A great article discussing strategies for GDPR from the Association of Corporate Counsel’s annual meeting.  GDPR is becoming an...

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unknownx500 ccPixs.com

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Drivers of the Economy in the Long-Run

Excellent brief piece on challenges facing the economy over the next few decades.  The debate over immigration and globalization...

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unknownx500

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Plan to Scrap State and Local Tax Deduction Hits Resistance

A potential significant revenue raiser in the Trump tax plan is already facing resistance from Republican lawmakers in high-tax states....

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unknownx500

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Get Back to Business - Why the Tax Reform "Framework" Enables Action

An insightful article by Alvarez & Marsal Tax on why the status quo may be the best assumption relative to planning for tax reform.

One negative aspect of this Framework is that it presents new challenges, specifically in terms of the timing to pass tax reform...…

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unknownx500 Glyn Lowe Photoworks.

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Emerging Regulatory Crossroads: Bitcoin & Real Estate

As Bitcoin becomes more pervasive and wallets/exchanges and regulators solidify money-laundering control measures, the cryptocurrency is...

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unknownx500

1 0 22

Cyber Security Not Just an IT Issue…

The idea that cyber security can be left to the IT professionals alone is a common misconception. In particular, finance professionals...

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unknownx500

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8 Reasons The Customs-Trade Partnership Against Terrorism Fosters Legitimate Trade

Implementing the appropriate controls to reduce TBML risk exposure can be complex within AML programs due to the wide range of...

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unknownx500 Frans Berkelaar

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Does Your Company Encourage Open Dialogue?

During my last six months in the military, I distinctly remember being "that guy" in meetings who would relay the thoughts of some of my...

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unknownx500 zoxcleb

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Identifying High-Potential Employees

Some other considerations when developing your company's talent and professional development programs:

  • Does our development program...
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unknownx500

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Regulators Paying Increased Attention to Cyber Risk

Interesting article focusing on how top regulators in the US are getting more and more focused on cyber risk.  

The expression used...

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unknownx500

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Cyber Security Risks and the Financial Sector

The recent hacking of the SEC's corporate filing system shows that, as Federal Reserve Governor Jerome Powell says, “There can never be...

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unknownx500

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The Importance of Forensic Technology Within Investigations: Why Data is Crucial to an Investigation

Information has gone from scarce to superabundant. This brings huge new benefits for organisations, but also big headaches. This is a...

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unknownx500 WalterPro

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Schrems Strikes Again...

This week saw the Irish courts rule in another data protection/privacy ruling brought by Max Schrems.  This time is was 'model...

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unknownx500

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E-discovery: A Lawyer's Perspective

Great article from The Lawyer, featuring the comments and insights from three UK lawyers with significant experience managing e-discovery...

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unknownx500

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Technology & Money Laundering in Community Banks

As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the...

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unknownx500

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