The Delaware Department of Finance has issued over 3,000 verified reports and/or compliance reviews in the last couple of years. These notices seek to verify escheat compliance in a given year, ascertain if a holder maintains specific unclaimed property policies and procedures, and confirm the holder’s legal entity structure. This information is analyzed by the...
Financial institutions like yours are expected to implement an appropriate governance program that includes independent audit and testing, model documentation and standards change management. Additionally, it is essential to maintain an inventory of all your models to ensure that third party vendors are compliant. A key component of model governance is model validation – helping...
Join Marcus Dillon, Amy McCarty and Chrissy Feinberg as they share the keys to creating a successful payroll business from the ground up. Whether you're just getting started or fine-tuning your existing practices, this session is designed to equip you with the foundational elements necessary for growth. You'll learn how to: Delivery Method: Group InternetCourse Level:...
How do you make your financial models reliable, accurate and compliant with regulatory standards? The answer lies in an effective model governance framework. Financial institutions like yours are expected to implement an appropriate governance program that includes independent audit and testing, model documentation and standards change management. Additionally, it is essential to maintain an inventory...
Tariffs are shaking up supply chains. But are business leaders thinking broadly enough about the ripple effect? We’ll explore strategies to stay agile and competitive, from scenario planning to policy response, all aimed at reducing disruption and driving long-term growth. CPE-eligible for 1 Specialized Knowledge credit.
Tax and technology go hand in hand – whether you're a SALT practitioner or an ERP consultant, each year, you’re likely dealing with increased tax complexity, a desire to focus on automation, and a demand from clients for advisory services. Firms that successfully integrate tax compliance services with financial advisory will be better positioned to...
In an era where corporate governance is under intense scrutiny, internal auditors are pivotal in ensuring compliance with policies and processes. In this session, our team will discuss governance structures and how internal audit can help ensure compliance and mitigate risk through specific practices. Webcast attendees will be equipped with the knowledge and tools to...
Join us for an engaging webcast as we explore the economic implications and developments following the first 100 days of the Trump Administration. Our panel of professionals will provide a comprehensive analysis of the policies enacted, their immediate effects on the economy and what we can expect moving forward. In this session, we will discuss:...
Discretionary incentives and property tax can drive value for a company, provided both workstreams are involved from Day 1 through the close of the incentives agreement. We’ll discuss: How property tax can assist in enhancing the value achieved over the life of the incentive agreement The importance of bringing both discretionary incentives and property tax...
Register today for the first webcast in the 2025 Tax Strategist Webcast Series. Join us for an insightful webcast that delves into the dynamic landscape of tariffs and tax reform under the Trump Administration. As policies shift at a rapid pace, organizations face increased risks and complexities in compliance and strategic planning. Our panel of BDO...
