The word “audit” can send anxiousness through even the most prepared accounting team. But it doesn’t have to be that way. Accounting automation minimizes the pain points associated with audits—reducing error-prone work, ensuring stronger controls, and providing real-time access to necessary information. Read this white paper to learn how your organization can transform the audit by: enhancing transparency, streamlining audit processes, and reducing cost and time.
Enhance your AML due diligence
This two-day, six-hour workshop will cover the processes used by criminals to hide the proceeds of their misconduct and the role various institutions play in detecting and eradicating the activity before it creates significant legal, financial, and reputational costs.
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Back in person: Compliance Week Europe
Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective.
Earn CPE credit with Compliance Week
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
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Learn from the latest headlines and protect your company today
- Barclays to pay $361M to resolve sales of unregistered securities
- FinCEN finalizes beneficial ownership rule, reporting requirements
- Fed recruits six large banks for climate scenario analysis pilot
- Credit Agricole to pay $1.1M to settle sanctions violations by subsidiaries
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