Our risk management solutions were created solely for financial services and deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.
Our compliance management solutions enable organizations to balance the mounting regulatory and risk management obligations with improving business performance.
Our finance solutions deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.
Our audit solutions empower audit departments of all sizes to more efficiently manage the audit process, spending less time documenting and reviewing and more time providing value-added services.
(Published September 19, 2018) Think of how many small business owners enter your financial organization every day. Many of them are in need of retirement plan that will help secure a better retirement for themselves and their employees. A Savings Incentive Match Plan for Employees of Small Employers (SIMPLE) might be the perfect solution. In this part of our three-part article dedicated to SIMPLEs we’ll explain what a SIMPLE plan is and discuss employer and employee eligibility.
(Published September 7, 2018) <span class="author-JGbIP1J0j3Og">The OCC issued an ANPR for the CRA on August 28, 2018 and this article reviews the comments made in 6 areas of CRA in this report.</span>