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Regulatory Intelligence Solutions

An effective risk management and compliance program necessitates a strong understanding of the complex and changing regulatory environment and the deployment of that knowledge to the right people, enabling the right decisions at all levels of the organization.

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Hong Kong Institute of Bankers Annual Conference 2019

(Live Seminar September 26, 2019) Join us at the HKIB 2019 Annual Banking Conference where our Regulatory Reporting expert will be addressing the impacts that artificial intelligence will bring to the global regulatory reporting market in the banking sector when it takes over the end-to-end regulatory reporting processes.

Recharacterizing 2018 IRA Regular Contributions: October 15 Deadline Fast Approaching

(Published August 15, 2019) An IRA owner, through recharacterization, can treat a contribution made to one type of IRA (i.e., traditional or Roth) as having been made to the other type of IRA. The deadline for an individual to recharacterize an IRA regular contribution is his/her tax-filing deadline, including extensions.

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Managing regulatory change is no easy task

 
 
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Managing the Risk of Regulatory Change White Paper

 
 
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