Samit Khare, CISA CISM CISSP CBCP PMP CAMS
@samitkhare
ID: 103623951
10-01-2010 17:49:01
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The IWF Chicago (affiliate of International Women's Forum) is the hub for global #womenleadership & champions #equity for women in Chicago. Congratulations #GuidehouseExpert Lee Ann Hoover for being elected #IWFChicago’s new Board Member for 2021-2022. guidehou.se/2TKMMNo
Our #GuidehouseExperts discussed the pressing challenges in #investmentaccounting, and how insurers are solving them with Clearwater Analytics Rick Smith. Tune in to our #podcast: guidehou.se/33Al87m #insurance
Our Guidehouse Financial Services & @GuidehouseESI experts share key areas that #financialinstitutions should address in advance of anticipated #climatechange #regulations: guidehou.se/3cOZP6Z
Our Christopher Sicuranza, Jonathan Shiery & John Eckenrode were joined by industry expert, Stacy Harkins for an in-depth discussion on an adaptive #businessresiliency plan that manages disruptive events, drives performance & enhances #reporting. American Banker
Visit Guidehouse Financial Services at booth 22 during Consumer Bankers Association #CBALIVE. Attend our #GuidehouseExperts sessions that include discussions on how to minimize #enforcementrisk, #PPPloan risks, and expected regulatory oversight. Register now: guidehou.se/36oHSso
Guidehouse Financial Services has analyzed the Consumer Financial Protection Bureau consumer complaints database since 2014 and developed a multifaceted approach uncover the root causes of an increased number of complaints. Read the alert: guidehou.se/3zcaBOk
What new #crypto tax rules would mean for average investors and miners? In an interview with MarketWatch, our @AlmaAngotti says "the true effect of the law cannot be known until Treasury Department issues #regulations interpreting how they will enforce it." guidehou.se/2TPWZbt
How will the AMLA help strengthen communication channels between law enforcement, #banks, and shape their #AML policies? Read more in Financier Worldwide's e-magazine, Risk and Compliance: guidehou.se/3w0sBbH
The European Commission outlined its Action Plan to build a comprehensive policy in the prevention of #moneylaundering & #terroristfinancing. This proposal seeks to create the first EU-wide AML/CFT framework with a common set of rules. Learn more: guidehou.se/3iEy58s
In a recent Guidehouse and American Banker webinar, #GuidehouseExpert Christopher Sicuranza discussed the importance of building strong #businessresilient frameworks to safeguard assets. Watch the recording here: guidehou.se/37d4Rqs
What are your predictions for #cybercrime and #datasecurity in the US of focus over the coming years? Our Marianne Bailey and Don Heckman share their insights with Financier Worldwide: guidehou.se/3dyU9Pd