ePayables Program Implementation: A Comprehensive Guide Toward Your Accounts Payable (AP) Automation Goals

2022-05-22T21:46:46-04:00

With the increasing number of business transactions, the complexity and resource requirements for accounts payable (AP) processes continue to grow. Most companies integrate automation technology into their system to improve efficiency and accuracy and accelerate their financial operations. The adoption of AP automation technology claims to reduce cycle times while giving employees more time to accomplish more challenging tasks, thus reducing human errors and increasing employee satisfaction.

The Promises of Enterprise Resource Planning in Manufacturing: What You Need to Know

2022-05-15T21:39:05-04:00

In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in The Promises of Enterprise Resource Planning in Manufacturing: What You Need to Know. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

What the DOJ’s New Cryptocurrency Task Force Means for Your Firm: Key Trends and Risk Mitigation Strategies

2022-05-17T21:45:03-04:00

As digital assets and distributed ledger technologies continue to develop, cybercrimes involving cryptocurrencies also worsen. From email phishing to ransomware, hackers have shifted their attacks into more pervasive and malicious forms breaking even the most sophisticated security systems. Thus, the DOJ, together with the National Cryptocurrency Enforcement Team (NCET) headed by Eun Young Choi, further expands its efforts to scrutinize and regulate the cryptocurrency market. Businesses involved in the cryptocurrency space should be well-versed with all the emerging developments and scrutiny efforts that apply within the industry to avoid legal pitfalls.

Data Breach Litigation in the 2020 Landscape: Practical Tips and Strategies to Avoid the Pitfalls

2021-10-13T23:25:31-04:00

With the fast-growing problem and increasingly sophisticated threats of cyber security and data breaches, litigation and other related cases continue to hound the landscape. These lawsuits have brought large numbers of damages to individuals and industries, such as consumers and financial institutions over the years.

Responding to and Dealing with SEC Investigations: A Comprehensive Guide

2021-05-24T05:19:07-04:00

When a certain company is served with a subpoena from the Securities and Exchange Commission (SEC), it indicates that the Commission has obtained sufficient information to get a formal investigation order. It can be harrowing for any business entity to be served with such order as it may have a significant impact on the company’s resources and overall reputation.

Here Comes California Consumer Privacy Act (CCPA): How to Stay Compliant

2021-05-18T07:53:01-04:00

Intended to enhance consumer privacy rights and data use transparency, the California Consumer Privacy Act (CCPA) of 2018 is regarded as the most comprehensive privacy law in the U.S. The Act, which went into effect on January 1, 2020, imposes stringent privacy requirements with significant impacts on many entities that do business with California residents.

Never Trust, Always Verify: Battling Sophisticated Cybersecurity Threats with “Zero Trust” Approach

2021-05-18T02:41:52-04:00

Today’s leaders in cybersecurity continue to look for ways to protect organizations from the increasingly sophisticated cybersecurity attacks. From the antiquated belief of "trust, but verify," the security world seems to be warming up to the new principle of zero trust IT. Under the latter approach, nothing inside or outside of an organization is being trusted.  The zero trust model cuts the time spent in tracking false positives, thus, enabling organizations to increase their productivity.

Recent BSA/AML Trends and Developments: Best Compliance Practices for Your Client

2021-05-14T05:41:43-04:00

As threats of financial crimes continue to grow, enforcement actions under the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) remain to have a significant impact and implication on future regulations.  Recently, the Office of the Comptroller of the Currency (OCC) released its 2020 bank supervision operating plan that sets forth its supervisory strategies and objectives regarding BSA/AML compliance.

BSA/AML Enforcement and Compliance: How to Effectively Mitigate Risks and Perils

2021-09-27T22:27:46-04:00

Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected. Amidst these changes, financial institutions also grapple with imminent credit and liquidity risks which, if not mitigated, could significantly affect operations and revenue.

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