De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP – CEO of Foodman CPAs & Advisors
De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP – CEO of Foodman CPAs & Advisors on You Tube.
- Global Radar
Thomson Reuters Regulatory Intelligence: New Hong Kong onboarding guidelines may not lessen compliance burden
Thomson Reuters Regulatory Intelligence: New Hong Kong onboarding guidelines may not lessen compliance burden article written by Ajay Shamdasani. newkyconboardguidewontlessencomp
- Thomson Reuters Accelus
Should Professional Service Providers Assume Greater AML Vigilance Responsibilities?
Should Professional Service Providers Assume Greater AML Vigilance Responsibilities? was published by JD Supra on 8/8/16. Because they are known as “gatekeepers” in the financial industry, Professional Service Providers (PSPs), Bankers, Brokers, Realtors, Casino Managers, Trust Fund Managers, Money Managers,
- JD Supra
On-boarding and Off-boarding Bank Clients
On-boarding and Off-boarding Bank Clients was published by JD Supra on 8/1/16. After the Panama Papers, and with the recent FinCEN final Customer Due Diligence (CDD) rule, U.S. financial institutions are further focused on tightening internal controls against money laundering,
- JD Supra
El IRS y los viajes de ciudadanos estadounidenses al extranjero
El IRS y los viajes de ciudadanos estadounidenses al extranjero was published by Derecho Economico in the Dominican Republic jointly with Pellerano and Herrera.
- Diario Libre
Penalidades por incumplimiento de FATCA
Penalidades por incumplimiento de FATCA was published by Derecho Economico in the Dominican Republica jointly with Pellerano & Herrera.
- Diario Libre
Are Compliance Officers at Financial Institutions Now in the Hot Seat for Fines?
Are Compliance Officers at Financial Institutions Now in the Hot Seat for Fines? was published by JD Supra on 8/1/16. Otherwise reputable Financial Institutions continue being sanctioned for regulatory non-compliance. Well known“household” names continue receiving fines for failing to establish
- JD Supra
¡Primera convicción de FATCA!
¡Primera convicción de FATCA! was published by JD Supra on 7/18/16. El 9 de Mayo del 2016, el Departamento de Justicia (DOJ) anunció su primera convicción usando FATCA. Parece ser el principio de procesos penales por el DOJ contra violaciones
¿Sabía Usted que el IRS puede………?
¿Sabía Usted que el IRS puede………? was published by JD Supra on 7/18/16. ¿Sabía usted que bajo el Código de Rentas Internas EE.UU, Sección 6620, si un contribuyente no presenta a tiempo la declaración de impuestos de los EE.UU., el
- JD Supra
US Reciprocity to Improve Under FATCA? Perhaps
US Reciprocity to Improve Under FATCA? Perhaps was published by the Daily Business Review on 7/1/16. On May 5, Treasury Secretary Jacob J. Law wrote to U.S. House Speaker Paul
- Daily Business Review