Payroll Fraud: When Direct Deposits Go Rogue
Payroll fraud is a problem.
How big of a problem is it? The FBI reported that dollar loss due to direct deposit change requests increased by 815% from...
Foreign Independent Contractors: Risk Assessment Checklist
Ask the right questions to reduce risk and establish a compliant foreign presence.
Questions included in this checklist will address the following topics:
Hire Compliantly...
Reaping the Top Ten Benefits of In-House Banking
Date: Tuesday, April 28, 2020
Time: 2pm ET | 11am PT
Sponsored by: Serrala
In-House Banking applications can streamline processes, increase effectiveness and controls,...
Cuadrante Mgico de Gartner de planificacin financiera y anlisis cloud 2019
Este año, Gartner ha designado a Adaptive Insights, una empresa de Workday, como líder por su capacidad de ejecución y la integridad de su visión.
Lea...
Metadata: The Key to Understanding Your Document Corpus
Date: Thursday, April 16, 2020
Time: 2pm ET | 11am PT
Earn: 1.0 CLE Credit in NY, NJ, CA, and IL
Sponsored by: Everlaw
Understanding metadata and its role...
Appian for Financial Services: Institutional Onboarding
See how Appian’s solution for Institutional Onboarding helps financial institutions increase control, visibility, and efficiency. Interested in seeing more?
Financial...