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Insights

Recent Insights

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Podcast

November 11, 2024

20:43

Speakers: Sarah McGregor, Brooks E. Nelson, Mark Giallonardo

Learn how to claim disaster losses and defer casualty gains under IRS rules. Explore relief measures for individuals and businesses affected by disasters.

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Podcast

November 8, 2024

26:55

Speakers: Kurt Manske, Marc Montoro

Dive into the HITRUST framework, exploring its certifications, benefits, and why it's essential for achieving industry compliance and strong security.

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Podcast

November 7, 2024

22:13

Speakers: Brooks E. Nelson, Sarah McGregor, Martin Karamon

Learn about the ERC's voluntary disclosure program, IRS moratorium, and how employers can navigate claim eligibility and refund processing changes.

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Newsletter

November 1, 2024

Our Regulatory Compliance Digest covers the latest updates on BSA/AML/OFAC requirements, including new fraud detection and rulemaking processes for 2025.

Newsletter

October 30, 2024

Find out important details about GASB statement 104 as well as recent practice insights for CECL, PCC alternative, and equity method accounting.

Article

October 29, 2024

Learn why AML model validation is essential for regulatory compliance and how periodic validations help banks avoid fines, reduce risks and ensure accuracy.