As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.
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Biggest Accounting and Auditing Trends in 2017 and Looking Ahead
NEWS & ANALYSIS | Top accounting and auditing stories from 2017
Enforcement Action Blog MoneyGram to forfeit $125M for AML compliance lapses; DPA extendedJaclyn Jaeger | November 8, 2018MoneyGram on Nov. 8 entered into agreements with the U.S. Department of Justice and the Federal Trade Commission concerning previously disclosed compliance failures that resulted in a widespread money-laundering fraud scheme.
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Enforcement Action Blog Citibank to pay $38.7M for improper handling of ADRsJaclyn Jaeger | November 7, 2018Citibank has agreed to pay $38.7 million to settle charges of improper handling of “pre-released” American Depositary Receipts, the Securities and Exchange Commission announced on Nov. 7.
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Grapevine Blog Penn State names chief ethics and compliance officerScuttlebutt | November 7, 2018Penn State has named Kenya Mann Faulkner chief ethics and compliance officer. She will begin her new role on Dec. 3.
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Global Glimpses Blog FCA seeks to mitigate Brexit-related riskNeil Hodge | November 6, 2018The U.K. Financial Conduct Authority is on a mission to thwart as many “cliff-edge” risks as possible during the Brexit transition.
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GRC Announcements Blog GAN Connect provides holistic view of complianceGRC Announcements | November 5, 2018GAN Integrity, a fully integrated compliance solution provider for global business, announced the latest version of its platform, GAN Connect. The updated offering brings together all critical compliance systems and data into a single, integrated platform, rather than focusing on just one area of a compliance program.
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GRC Announcements Blog EverCompliant solution addresses KYC gapsGRC Announcements | November 5, 2018EverCompliant, a business cyber-intelligence provider, recently announced the launch of eKYC Discovery, a tool that addresses potential gaps in the Bank Secrecy Act and Anti-Money Laundering-mandated Know Your Customer processes that could leave financial institutions exposed to criminal activity.
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GRC Announcements Blog Workiva, KPMG alliance transforms risk management, regulatory reportingGRC Announcements | November 5, 2018Workiva, a data collaboration, reporting and compliance solutions provider, and U.S. audit, tax, and advisory firm KPMG recently announced an alliance to provide a strategic offering designed to help organizations transform and integrate their risk management, regulatory, and financial reporting and compliance processes by using the Workiva Wdesk platform.
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Tom Fox Dan Chapman talks FCPA investigationsTom Fox | November 5, 2018Former CCO Dan Chapman chats with Tom Fox about how to approach an FCPA investigation and come out stronger after remediation.
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Enforcement Action Blog Walmart reaches proposed class-action settlement for $160MJaclyn Jaeger | November 5, 2018Walmart has reached a proposed $160 million settlement with the City of Pontiac General Employees’ Retirement System in a securities fraud class-action lawsuit concerning a long-running investigation into violations of the Foreign Corrupt Practices Act.
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News Article U.K.’s EA mum on combating plastic waste fraudPaul Hodgson | October 30, 2018A recent report says the U.K. Environment Agency is investigating complaints of widespread fraud and non-compliance with waste regulations being perpetrated by organised criminals and certain U.K. firms—a claim the agency will neither confirm nor deny.
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THOUGHT LEADERSHIP | Top accounting and auditing whitepapers, research, and tools from 2017
White Paper A CFO’s Guide to the New Revenue Recognition StandardSponsored by Workday | July 17, 2017This eBook from CFO, an Argyle company, breaks down the new ASC 606 standard so you can better understand how it will impact your entire business.
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White Paper Revenue Recognition: Transitioning to the New StandardSponsored by Workday | July 17, 2017Read this whitepaper to better understand ASC 606 and IFRS 15, identify what you need to do to prepare for the transition, and find out how other companies are handling the change.
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Ebook Taking a deep dive into revenue recognitionSponsored by Baker Tilly | June 14, 2017This e-Book also discusses the new disclosure requirements that come along with revenue recognition; how banks are preparing for expected credit loss rules; and how to ensure overall that organizations are as best prepared as they possibly can be for these new regulatory changes.
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