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Auditing
The Big Four Continue to Dominate Auditing: Weekly Stat
The audit market is most concentrated among the population of large accelerated filers, 88% of which tap a Big Four firm for assurance.
By
Vincent Ryan
| June 29, 2022
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Robotic Process Automation
Compliance Functions Lag on Tech Savvy
Many risk falling behind their peers or, worse, losing relevance because of failure to adopt the most modern technology tools, says Accenture.
By
David McCann
| September 20, 2018
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Credit
Banks Making a Bundle
“The current economic expansion is the second longest on record, and the nation’s banks are stronger as a result," said the FDIC chair.
By
Vincent Ryan
| August 24, 2018
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Technology
Home Depot to Pay $27M Over Data Breach
The settlement with affected financial institutions brings Home Depot's total payouts related to the massive 2014 hack to around $180 million.
By
Matthew Heller
| March 10, 2017
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Technology
Dodd-Frank: Benefits Among the Burdens
Whatever fate is in store for the Dodd-Frank Act, the systems financial institutions put in place to comply with the law should provide ongoing advantages.
By
Mallinath Sengupta
| March 7, 2017
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Financial Performance
Bank Profits Rise 7.7% to $43.7 Billion in Q4
The number of financial institutions on the FDIC’s “problem list” fell to the lowest level in more than seven years.
By
Matthew Heller
| March 1, 2017
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Risk & Compliance
U.S. Unveils Anti-Money Laundering Package
The measures include requiring financial institutions to identify the beneficial owners of companies opening accounts with them.
By
Matthew Heller
| May 10, 2016
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Risk & Compliance
Ex-Rabobank Traders Get Jail for Libor Rigging
"You can't go around ... helping rig one of the most important markets in the world and not pay the price," a judge says.
By
Katie Kuehner-Hebert
| March 11, 2016
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Risk & Compliance
Can U.S. Regulators Control Bitcoin?
Law-enforcement officials agree that the benefits of a virtual currency like Bitcoin outweigh the risks, but they also insist Bitcoin needs regulation.
By
Alissa Ponchione
| November 19, 2013
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