Money Laundering


The Treasury Department’s Financial Crimes Enforcement Network released two sets of questions and answers on completing Form 104, Currency Transaction Report ( www.fincen.gov/faq08122005.pdf ), and on the applicability of Bank Secrecy Act requirements to new accounts opened by people displaced by Hurricane Katrina ( www.fincen.gov/faqkatrinalead.pdf ).

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2019 State of Financial Reporting Survey

We surveyed nearly 600 finance and accounting professionals on their month-end close and reporting processes. See the results.

VIDEO

What RPA is and how it works

Robotic process automation is like an Excel macro that can work on multiple applications, says Danielle Supkis Cheek, CPA. RPA can complete routine, repetitive tasks such as data entry, freeing up employee time from lower-level chores.