OVERVIEW This payroll training will offer participants an understanding of the employee payroll tax and compliance implications of conducting business ...
With Excel Pivot Tables you can quickly and easily build business reports, dashboards and charts that help you summarize, analyze, ...
With Europe’s fifth AML directive set for implementation in a matter of months, banks should be preparing now. Opus’ Kelvin ...
The NYDFS cybersecurity requirements for financial services companies must be implemented this year, and one final phase remains. Are you ...
OVERVIEW Although it is perfectly possible to use Excel without ever creating or using Excel formulas and functions, you’re missing ...
In February, 31 State Attorneys signed a letter endorsing the identify theft rules and acknowledging the need for more secure ...
The New York Department of Financial Services (NYDFS) requires all regulated entities to adopt the core requirements of a cybersecurity ...
OVERVIEW If you’ve ever thought to yourself, “There has to be a better way to do this,” while using Excel, then know ...
The Banking Royal Commission (BRC) focused its attention on Australian banks when investigating misconduct in the financial services industry, but ...
As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors ...
Revolutionizing the Fight Against Financial Crime Artificial intelligence (AI) has the ability to completely transform how banks perform anti-money laundering ...
Using AI for Improved Contract Analytics Changing global mandates, particularly SR 14-1 and IFRS 16, mean banks and financial institutions ...
