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Meeting AML Compliance Demands With Help From Expert Consultants

Meeting AML Compliance Demands With Help From Expert Consultants

The continuing evolution and increasing complexity of anti-money laundering (AML) laws and regulations have made AML compliance a high priority for both financial institutions and nonbank financial institutions (NBFIs). As this post explains, AML compliance assessments conducted with help from specialized consultants can help organizations confirm that they are meeting the requirements that apply to their business — and realize other positive results, as well.

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How Project Consultants Can Turn Your Business Problems Into Wins – 3 Case Studies

How Project Consultants Can Turn Business Problems Into Wins

Project consultants can work with your business in many ways, and for various lengths of time, depending on the nature and complexity of your project. Here’s a quick look at three different types of project consulting services, each accompanied by an actual case study to help illustrate how project consultants can turn your business problems into wins.

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5 Consulting Resume Tips for New Consultants

5 Consulting Resume Tips for New Consultants

With companies relying on consultants to augment their core teams, serve in interim management roles, and assist with specialized projects, it’s a good time to break into consulting. Creating a compelling consulting resume is an important first step along what could become a rewarding new career path. See this post for expert advice that can help you develop a consulting resume that will stand out to a potential client.

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The Role of Corporate Culture in Small Business

Corporate Culture in Small Business

Every small business, even those with only a handful of employees, can benefit from cultivating a corporate culture that keeps people engaged and productive while improving business performance. Maintaining a positive, vibrant working climate can help small businesses to weather economic downturns, staffing and technology changes, and shifts in the marketplace.

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Internal Audit Evolution: More Women Leaders, More Technology

Internal Audit Evolution: More Women Leaders, More Technology

The 12th edition of Internal Auditing Around the World from Protiviti brings to light two significant trends in the internal audit profession. First, more women are leading internal audit functions. Second, internal audit teams are expanding their use of technology so they can perform their work more efficiently and add value to the business. See this post for more insights from Protiviti's latest installment in its annual series.

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