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Insights

Recent Insights

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Article

December 10, 2025

Explore the CECL model validation process and how independent loan reviews help maintain compliance and alignment with business goals.

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Alert

December 1, 2025

The FDIC approved a final rule updating certain regulatory thresholds to reflect inflation. Discover the relief this offers to community banks.

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Article

November 26, 2025

Discover how AI in the insurance industry is regulated by the NAIC, and explore strategies for establishing a compliant, effective governance framework.

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Article

June 6, 2025

Discover the top internal audit skills professionals need to succeed, from communication and strategy to adaptability in a fast-changing environment.

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Article

August 21, 2025

See how the loan review process reveals hidden risks, strengthens credit risk management and prepares financial institutions for regulatory examinations.

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Article

August 5, 2025

Explore how long-duration targeted improvements (LDTI) changes impact insurance accounting standards, from data management to financial statements.

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Article

May 5, 2025

Learn how insurance companies can achieve model audit rule (MAR) compliance with strategic risk management and enhanced internal control practices.

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Alert

July 18, 2025

Learn how the FDIC aims to ease compliance for over 1,500 community banks by raising audit and internal control thresholds based on inflation.