September – November 2014

De-risking
AFC Challenges, Exclusive, September - November 2014

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The increasing sophistication of money laundering and electronic banking fraud has led regulatory authorities worldwide to heighten their focus on Bank Secrecy Act/anti-money laundering (BSA/AML) risk. High on the regulators’ examination priority is evidence that an institution’s AML and compliance program is driven from the...
AFC Challenges, September - November 2014, Special for the Web

Charitable organizations—whether referred to as a not-for-profit (NFP), or a non-profit organization (NPO)—serve an important role in all societies throughout the world by benefiting social, cultural, educational and religious needs. In the U.S. alone these tax-exempt organizations consist of nearly 1 million public charities...