Ideas & Insights

The Colonial Pipeline ransomware attack has proven the industrials sector is at high risk for cyberattacks.

Cybersecurity threats have continued to increase in the middle market, with record levels seen for several types of attacks.

The Financial Crimes Enforcement Network (FinCEN) announces several key leadership changes for the bureau. Learn more.

With the extension of the PPP application, lenders should continue to be vigilant about the increased risk of fraud.

Artificial intelligence and big data are essential areas of focus for internal auditors to enable business innovation.

Nonprofit organizations must understand how to implement strategies to protect technology and information assets.

Understanding economic conditions and the impact on business risk, as well as the effect of the pandemic and the economic concerns of 2020.

Understanding the ins and outs of the USA Patriot Act section 314 and how it can benefit your anti-money laundering program.

Are you now exempt? Understanding changes implemented that exempt certain insured depository institutions from HPML.

Auto financing is a competitive field. Understand how your organization can stand out and why a service-oriented organization is critical.

Learn about strategies to manage your SOX program while facing unprecedented business challenges and changing guidance during COVID-19.

The DoD has updated its DFARS rules from the existing clause to three new clauses to allow enforcement of CMMC for DoD contracts.

Sheltered Harbor Data Protected Certification allows for robust protection and restoration just when needed.

Understand the focus areas for Sarbanes-Oxley (SOX) Act compliance driven by the SEC and PCAOB in order to plan for 2021.

What should you and your health care organization be watchful for and how can you mitigate these cyber risks?

Regulation E Error Resolution can be navigated successfully by avoiding these common mistakes. How can you avoid a misstatement?

FinCEN and the Federal Reserve have determined that virtual assets are defined as money, expanding definitions, policies, and oversight.

FinCEN released a statement regarding their enforcement of Bank Secrecy Act/Anti-Money Laundering requirements.

Determine your path to HITRUST adoption. One-hour, complimentary online course highlights process assessment, remediation and validation.

Importance of training at the organizational level on applicable regulations and adherence to your organization’s policies.