Developing a successful FinCrime career-fireside chat with the experts

New Account Fraud (NAF) continues to be a highly lucrative business. Among other fraud MOs, fraudsters are creating mule accounts for money laundering purposes and creating BNPL accounts to buy now and NOT pay later. Join our upcoming panel discussion webinar to understand some of the reasons behind why it’s a lucrative business, and how behavioral biometrics can help combat new account fraud while supporting your account acquisition goals.

Join us as we discuss using proprietary datasets on equities and exchange-traded funds to achieve your goals in enhancing alpha and investment risk management. Buy-side and sell-side institutions, trading desks and investment managers are facing increasing challenges amidst market volatility and an uncertain macroeconomic outlook.

The thematic fund market has rapidly developed in recent years. These funds attempt to harness secular growth themes ranging from artificial intelligence to Generation Z. Some have delivered a phenomenal performance, while others have been duds. Over the last two years, asset managers have ramped up the supply of these niche and often gimmicky funds, increasing investor demand for clarity and guidance.

Despite being one of the most burdensome processes finance and accounting teams deal with today, automating the financial close process is often an afterthought as accountants continue to rely on the same manual, spreadsheet-driven processes that have always been in place. Join this webinar as Armanino’s financial close experts provide tips on best practices and how to improve utilization of Sage Intacct for the close process. Additionally, learn how 3rd party systems like BlackLine can enhance the capabilities of Sage Intacct and help you automate the most burdensome tasks in your process, such as credit card reconciliations.