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 New CTA Reporting Requirements

The Corporate Transparency Act (“CTA”) was enacted on January 1, 2021, as part of the National Defense Authorization Act, representing the most significant reformation of the Bank Secrecy Act and related anti–money laundering rules since the U.S. Patriot Act. The CTA is intended to address and guard against money laundering, terrorism financing, and other forms …

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AI Readiness: Artificial Intelligence Discussion Questions

Artificial intelligence (AI) and machine learning (ML) have a long history and have been utilized mainly by computer scientists, statisticians, and individuals with technical backgrounds. However, as time has passed, AI and ML have become more accessible, as seen in popular technologies like Amazon Alexa and iPhone Siri.

10 Key Steps for Leveraging Agile Principles for Strategic Success

In today’s rapidly evolving business landscape, organizations are constantly seeking strategies that enable them to adapt and thrive amidst uncertainty. Agile principles, originally developed for software development, have proven to be transformative across various industries. By embracing agility, businesses can respond swiftly to changes, enhance collaboration, and deliver value to customers efficiently. In this blog …

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