Financial Services Industry

The following 151 items are listed by Content Data.
Articles

CECL and the AICPA Practice Aid (Part 4): Modeling Considerations and COVID-19

Part 4 of our AICPA Practice Aid highlights the pandemic’s impact on loss models and provides key considerations finance...
Subscriber Content
Mon, Jan 25, 2021
Articles

LIBOR Transition During the Pandemic: Is Your Program Management Office Ready to Take on the Challenge?

This article provides an overview of the LIBOR migration journey and offers key strategies PMOs can use to benefit their...
Subscriber Content
Mon, Jan 18, 2021
Performer Profiles

Lloyds Banking Group: Taking the Reins on Change to Drive Focused Innovation

In this profile, Paul Day, chief internal auditor at Lloyds Banking Group, explains how his team has built a culture of ...
Subscriber Content
Mon, Jan 11, 2021
Articles

For Financial Industry, Post-Pandemic Resilience Building Should Focus Equally on Operational Successes and Failures

Get expert insights on the characteristics of resilient financial consultant firms and improve your firm's post-pandemic...
Subscriber Content
Mon, Dec 21, 2020
Articles

Bank Culture Reform in Hong Kong

This article identifies what steps Authorized Institutions (AIs) can take to establish and maintain a strong governance ...
Subscriber Content
Mon, Dec 7, 2020
Performer Profiles

Campari Group: Serving Up a Potent Mix of Data Analytics and Process Mining

In this profile, Antonio Zuchetti, senior director of internal audit at Campari, summarizes how his team has addressed s...
Subscriber Content
Mon, Dec 7, 2020
Articles

Re-Entry Considerations for Finance as Companies Begin to Re-Open

This article determines what measures the financial services industry must take to identify and operationalize process i...
Subscriber Content
Mon, Nov 30, 2020
Articles

PPP Loan Forgiveness, Part 2

Here, we provide a breakdown of two interim final rules on the Paycheck Protection Program (PPP) loan forgiveness requir...
Subscriber Content
Mon, Nov 9, 2020
Articles

Treasury Department Weighs in on Contentious BI Claims Dispute

This article explains what’s on the horizon for insurers reeling from the pandemic.
Subscriber Content
Mon, Oct 19, 2020
Articles

Further Measures From the Bank of England to Support LIBOR Transition

This article outlines the Bank of England’s continuous efforts to “turbo-charge sterling LIBOR transition,” including tw...
Subscriber Content
Mon, Sep 21, 2020
Audit Programs

Bank Investments Department Audit Work Program

This sample program includes steps that can be used to audit an organization’s investments department.
Subscriber Content
Mon, Aug 24, 2020
Audit Programs

Banking Operations Department Audit Work Program

This sample audit program includes steps that can be used to audit an organization’s banking operations department.
Subscriber Content
Mon, Aug 24, 2020