Does your business have a succession plan? It’s never too soon to start considering exit strategies, which usually come in three forms: sale to key management or employees, transfer to…
Good, Better and Best Methods for Preventing Fraud: Where Does Your Organization Stand?
There are good ways to prevent fraud, and then there are the best ways. The “good, better and best” model offers actionable measures to help your organization improve fraud prevention….
NCUA 2022 Capital Adequacy Standards: Find Out if Your Credit Union is Affected by the New Rule
Since January 1, 2022, credit unions with total assets of $50 million and above must follow different expectations and frameworks when calculating capital ratios. The new capital adequacy standards from…
How and Why the Credit Union Call Report is Changing
After a years-long regulatory approval process, the National Credit Union Administration (NCUA) is implementing an updated, streamlined Call Report for the March 2022 cycle filing due April 30, 2022. The…
How to Enhance Fraud Detection (and Lessen Its Impact) Using Data Analytics
Here’s the bad news: No organization is safe from fraud. It can happen in any industry, to companies of all sizes. The good news? Being proactive and aware of what…