Webinar Oct 27, 2021 Leveraging Analytical Models for the Prevention of Money Laundering Leveraging Analytical Models for the Prevention of Money Laundering Watch Archive
Webinar Jun 08, 2021 Validating Your BSA/AML Models: How It’s Done & Why It’s Important This BKD webinar will share guidance and best practices to help you navigate the model validation process. Watch Archive
Webinar Nov 16, 2020 Beyond “Googling” – Leveraging Open-Source Intelligence in Investigations & Business Decisions This BKD webinar will describe open-source intelligence (OSINT), identify what can and cannot be obtained, and how to leverage OSINT for… Watch Archive
Alert Apr 09, 2020 How to Monitor for Fraud & Compliance When Internal Control Structure Is Displaced As organizations monitor financial activity for potential fraud or compliance issues, many rely on the review of physical invoices,… Read More
Article Mar 17, 2020 Leveraging Analytics to Mitigate Risks Associated with Foreign Funding in Higher Education Section 117 of the Higher Education Act of 1965 states, “Whenever any institution is owned or controlled by a foreign source or receives a… Read More
Webinar Nov 06, 2019 Leveraging Visualization to Communicate Complex Data & Analyses Join BKD to learn about data visualization basics for individuals tasked with analyzing and communicating large and/or complex sets of data… Watch Archive
