Cryptocurrency 101: Distributed Ledger Technology and Blockchain

As financial services organizations face growing pressure on AML and sanctions as they comply with changing regulations, they also have to fight ever-increasing financial crime sophistication. Between the industry status quo and the need for a more agile bank, there is a smart cloudification blueprint for fraud and AML. This smart blueprint will help financial services organizations use the cloud as a utility to share new scenarios development, validate and tune their custom scenarios, leverage model validation services, access a wide range of data sources, and call proven AI models into their custom models.

An increasing multistate and international marketplace has resulted in significant sales and use tax issues. Recent statutes, regulations, and case law may have a significant effect on the applicability of sales and use tax and related exemptions for businesses operating in a multistate environment. Accountants, controllers, accounts payable professionals, CFOs, tax managers and officers, presidents, vice presidents, bookkeepers, and enrolled agents who operate in a multistate business environment face frequent questions regarding multistate taxation, which states can impose a tax, and how to document multistate exemptions. This course is designed to update professionals on advanced sales and use tax issues facing businesses operating in a multistate environment.

Headlines broadcast “DIGITALIZATION!” The prevalence of cell phones and online shopping remind us that we’re already living digitally. But what about your tax team? They should be living digitally, too, since technological advances will continue to impact them — especially as governments increasingly adopt technology. Are you wo

Do you know what your business banking customers are looking for in a financial services organization? BAI conducted a survey of business owners to find out. Join us for this complimentary BAI webinar to gain actionable insights that will help you make smart business decisions in the year ahead.