Internal audit’s role in AI fraud detection
In this article, we explore AI fraud detection through the lens of internal audit leaders, highlighting its impact on governance, risk management, and compliance.
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ArticleComplianceApril 11, 2025
12 nonprofit myths
Nonprofit organizations serve diverse purposes and support communities. Despite their impact, many misconceptions persist. This article debunks common myths about nonprofits, clarifying their roles, tax statuses, and operational realities. -
ArticleComplianceApril 10, 2025
The LLC handbook
Explore this guide to LLCs (Limited Liability Companies), including members, managers, and changes in company structure, plus a glossary of common LLC terms. -
ArticleComplianceFinanceApril 09, 2025
Financial Transformation in action: How East West Bank streamlined finance with OneSumX
Learn how East West Bank replaced manual processes with an automated banking accounting hub to meet regulatory demands and enable growth. -
ArticleComplianceApril 09, 2025
Wolters Kluwer experts analyze shifts in banker compliance concerns
The latest Risk Indicator banking survey by Wolters Kluwer Compliance Solutions highlights key shifts in compliance concerns among financial services professionals amid persistent uncertainty from both a regulatory and economic perspective. -
ArticleComplianceApril 08, 2025
Are religious nonprofits tax exempt?
Most nonprofits do not automatically receive tax-exempt status; they must apply for 501(c)(3) status with the IRS. However, many religious organizations qualify as tax-exempt without needing to submit an application to the IRS. -
ArticleComplianceApril 08, 2025
How to start a nonprofit religious organization
A step-by-step guide on establishing a religious nonprofit corporation. It covers defining the mission, creating a business plan, choosing a name, incorporating, organizational meetings, obtaining an EIN, and applying for 501(c)(3) tax-exempt status. -
ArticleComplianceApril 08, 2025
What are the legal requirements for religious nonprofit organizations
Discover the legal requirements for religious nonprofit organizations to maintain tax-exempt status and comply with federal, state, and local laws. Learn about tax exemptions, state filings, business licenses, and employment compliance. -
WebinarComplianceFinanceApril 08, 2025
EMEA Q1 Finance, Risk, and Regulatory update 2025
Discover the latest in financial regulation and risk management strategies. Our on-demand webinar covers EBA updates, ALM trends, carbon accounting, and more for banking sector in EMEA.
