Evolving Role of IA With Cyber Risk

   October 26, 2017

Cyber as an Organizational Risk In 93% of data breaches, the targeted systems were compromised within minutes. 83% of the […]

FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money: Key Consideration for Financial Institutions

   September 28, 2017

Financial institutions should have effective Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) and Office of Foreign Assets Control (“OFAC”) policies and procedures […]

What is a Systemically Important Financial Institution?

   August 17, 2017

This article is part of a series of Mazars USA articles regarding banking regulations. Refer to the June 2017 Mazars […]

What is the “GAAP” in Regard to Digital Currency?

   August 17, 2017

As digital currencies like Bitcoin, and its competitors like Ethererum and Ripply become more common in the business world, the […]

New York State Adopts Detrimental Receipts Factor Methodology

   August 16, 2017

In guidance memorandum NYT-G-17(2)C, issued by New York State on August 2, 2017, impacting tax years prior to 2015, the […]

The Marriage Of High Tech And High Finance

   July 19, 2017

The lines between financial services and high technology are becoming increasingly blurred. Four major technological changes will disrupt financial services […]