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Decoding SVB’s Failure & FDIC’s Special Assessment

Perficient Digital Transformation

Immediately following the Silicon Valley Bank (SVB) failure, Perficient’s Financial Services Risk Management and Regulatory Capabilities Center of Excellence (CoE) swiftly analyzed publicly available documents, providing readers with a comprehensive breakdown of the bank’s failure.

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Future-Proofing Financial Services: Rule 3110 Updates Empower Brokers

Perficient Digital Transformation

Additionally, these branches underwent annual on-site inspections to ensure compliance with regulations. Member firms are responsible for conducting and documenting a risk assessment for remote locations. Contact us today! Interested in exploring more of our financial services expertise?

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Regulatory Science and PV: What I learned from Humpty Dumpty

Perficient Digital Transformation

In my previous post, we looked at what the Three Little Pigs taught me about risk management. Recently, all the 2013 GxP documents – which was the first move from Volume 9A in EMA in 2013 – were updated. This requires faster, more efficient, and more intimate knowledge of our products and the risk benefit paradigm.

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Akorbi Achieves ISO 27001 Certification

Akorbi

To achieve this certification, Akorbi demonstrated a systematic and documented approach to protecting and managing sensitive information, including intellectual property, employee and customer data, and financial information entrusted by third parties.

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Numbers Made Simple: AI Tools For Accountants and Financial Analysts

Magellan Solutions

Fraud Detection and Risk Management Solutions AI tools designed for fraud detection can analyze datasets and detect anomalous transactions or patterns. Another one is that it can extract relevant data from various documents, such as invoices, receipts, and bank statements. Contact us today for more information.

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The Role of an EOR in Managing Employee Benefits and Taxes

Paysquare

An EOR can take on the employer responsibilities for a company, managing all aspects of migration, joining and on-boarding, benefits administration, payroll management, compliance and risk management, employee query resolution, and exit management. Why Choose an Employer of Record Service?

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How Platform Modernization Can Boost Claims Processing Speed by 95%

3Pillar Global

Inaccurate coding or incomplete documentation can result in a higher rate of claim denials or rejections by payers, leading to increased administrative work. Compliance and risk management Platform modernization enables organizations to maintain compliance with evolving healthcare regulations, guidelines, and security standards.