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It’s beginning to look a lot like… another awkward Holiday Work Party?? Holiday office parties have a certain reputation for being awkward events an employee goes to with obligation in their mind and dread in their heart. It has become the punchline to many jokes, and even the premise for 2016’s most popular Holiday movie,… Read more »

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Deciding to leave your job can be an anxiety-inducing choice surrounded with confusion about professional courtesy and proper etiquette. Do you need to give two weeks’ notice? Do you need to tell your boss in person? Do you need to give specifics? These are some of the big questions you may have, and we are… Read more »

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We don’t need to make a sales pitch about why you should aim to keep your top employers. Every business owner understands their value. Still, many employers worry about losing these exceptional employees. So how do you retain this top talent? There are many answers to this question, but ultimately, it all starts and ends… Read more »

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Compensation Plateau Undeniably, we are in the age of the most rapid technological developments and evolutions in history. With this rapid succession of technological advancements that are revolutionizing virtually every industry, I.T. professionals are consistently in very high demand. As a result, compensation has always been fiercely competitive. While the average pay for an Information… Read more »

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A Tax Senior is a dynamic, management position. It requires more than just industry knowledge and years of experience (though those are invaluable qualities). As a manager, liaison, and tax expert, a Tax Senior must possess several virtues to thrive in this vital role. Time-Management A Tax Senior is a role with a slew of… Read more »

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Effective July 11, 2016, the Financial Crimes Enforcement Network (FinCEN) issued a final rule clarifying Customer Due Diligence (CDD) requirements. Covered financial institutions must be in compliance with the final rule by May 11, 2018. However, there is uncertainty as to whether the benefits of greater emphasis on CDD will outweigh the costs of implementing… Read more »

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If you’ve been with the same company for a while, you probably feel settled in your financial compliance job. As comforting as that may feel, you could be missing out on something that may help you feel even greater fulfillment. Here are some tips for determining whether you’re happy with your career or need a… Read more »

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By June 26, 2017, all EU member states must be compliant with the European Union Fourth Anti-Money Laundering Directive (AMLD). The Directive aims to improve the effectiveness of combating money laundering from criminal activities and countering the financing of terrorist activities by increasing transparency of who truly owns companies and trusts. Here are a few… Read more »

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Although you hire the best financial compliance candidates, they may not be collaborating as well as they could be. As a result, your company may not be moving in the direction you’d like. Follow these tips for authentically relating to your employees and helping them work together to increase production. Know Your Company Environment Talk… Read more »