AML Audit Mobile Office
AML Review Guidelines for Financial FirmsAn Independent Audit of Firm’s AML Policies and ProceduresAnti-Money Laundering Audit & Review of Guidelines ...
James Bradley McCallum
Get Risk Aware
Get Risk AwareA package of risk management digital assets with links to resources and product solutions from Sum2.About Sum2,LLC Sum2 was founded in 2...
SME Macroeconomic Risk
"...small-medium sized businesses (SME), public sector entities, the communities in which they operate, and society at large are exposed to many facto...
Admin Assessment App AAA
Assessing personnel in an objective manner is a critical skill that effective managers must exercise.The Administrator Assessment App (AAA) helps mana...
AML SAR Filing BSA Reporting
Anti-Money Laundering, Suspicious Activity Reporting, Bank Secrecy Act Workflow APPAML SAR Filing / BSA Reporting App (ASBA) is a critical risk manage...
Tahrir Square Voices
Dear Reader:Tahrir Square Voices were written as the events of the Arab Spring unfolded in Egypt during the winter of 2011. They are curious historica...
IARP Tax Audit Risk
No business wants to be audited by the IRS. Small business owners lose sleep over it. CFO’s, controllers and tax manager’s get gray hair during it. Sh...
SME Risk: S3 Seismograph
Wouldn't it be great if small businesses had an early warning machine like a seismograph that could detect the risks and spot emerging business op...
SME 360: Risk Assessment
Finally, a risk management and opportunity discovery workbook for Small and Mid-Size Enterprises (SME) that offers self assessment tools that are high...
Credit Redi Mobile Office
Credit Redi is a tool that demonstrates an SME's creditworthiness to lenders and capital providers. Credit Redi generates a Z Score credit rating ...
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