Banking Case Study: RPA Compliance Solution Saves Time and Money

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Fraud's Impact on Construction

What are you doing to protect your organization from the threats inside your own walls? Internal fraud is a serious threat for construction companies.

A single fraud case can potentially cause hundreds of thousands of dollars in losses.

The ACFE's annual global fraud report identifies key areas to watch. Download our infographic for a summary of the latest study's findings in the construction sector.

CASE STUDY

Banking case study: RPA compliance solution saves time and money

Kaufman Rossin's risk advisory and automation specialists helped a domestic agency of a foreign financial institution improve its BSA/AML program with a robotic process automation (RPA) solution.

The bank's compliance department was struggling to capture all transaction information to update customers' risk ratings, and this raised a flag with their auditor. Performing the analysis manually would have taken too much time, and custom software solutions would be extremely costly. By implementing an RPA solution, the compliance team satisfied the auditor's concerns in a fraction of the time and cost of alternative solutions.

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How to avoid common pitfalls in your trust accounting

Avoid exposing your law firm to potentially severe penalties. Take time today to review your trust accounting.

Law firms can face significant consequences for mismanagement of trust accounts. Review this criteria to check whether you have the proper controls in place at your firm.

Download this checklist for eight specific items to consider.