Accume Alerts

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Nov 15, 2011
Rethinking Strategies for Problem Assets
Approaches for managing problem assets and reducing a bank's exposure are described. Learn more...
Oct 15, 2011
Mobile Banking
This Alert provides an overview of mobile banking capabilities and features, and provides security-related guidance from regulatory and loss prevention perspectives. Learn more about this newest channel through which financial institutions provide services to their customers.
Sep 21, 2011
Compliance Management: Emerging Best Practices
Compliance is an area of increased focus. What was acceptable before is no longer sufficient in the view of regulators. This Alert focuses on the main facets to be included in a compliance management program to meet increased expectations. Learn what they are.
Aug 31, 2011
Balance Sheet Reconciliations
Ed McCaulley is an Audit Director with Accume Partners and is the author of this article on Balance Sheet Reconciliations. The article appeared in the August issue of Internal Auditor magazine. The article emphasizes the importance of reconciliations, provides some best practices and reminds auditors of the essential steps to consider during an examination. This article was reprinted with permission from the August 2011 issue of Internal Auditor, published by The Institute of Internal Auditors, Inc., www.theiia.org.
Aug 19, 2011
Trust Compliance: The Importance of Getting it Right
Trust and Investment Management professionals are adapting to rapid fire changes brought about by the struggling economy and regulatory changes. In facing the changes, and no doubt increasing risks, Trust and Investment Management business leaders today are pausing to ensure fiduciary duties are upheld in their organization. Read more to learn how they are doing this.
Jul 25, 2011
Hackers to Target Banking Industry - What Does This Mean to You?
Recent activities within the hacking community could have an impact on your organization. Some well known hacking groups have decided to join forces and launch "Operation Anti-Security." Their prime targets are banks and other high-ranking establishments. Read this Alert to find out more.
Apr 28, 2011
Fraud Identification and Mitigation in the Current Economic Environment
One of the least foreseen, but potentially biggest financial burdens affecting both businesses and individuals is financial loss due to fraud. You would be surprised at who is committing it.
Mar 15, 2011
The Benefits of Penetration Testing and Vulnerability Assessments
We have seen the headlines where hackers attacked an organization’s computer system and confidential data such as credit card numbers and account information were stolen. This is often due to a vulnerability in the system that was exploited. So what can an organization do to protect itself?
Feb 1, 2011
Case Study: Reconciliations
This alert emphasizes the importance of reconciliations, provides some best practices and reminds auditors of the essential steps to consider during an examination. Learn what they are.
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