United States
United States
BlogIt’s Tax Fraud SeasonJanuary 21, 2016 by Brendan Brothers With the holiday season behind us and the new year underway, it’s time to prepare for a brand new season—the 2016 tax filing season. Over the next few months, fraudsters will exploit the personal information of thousands of U.S. taxpayers... |
BlogPeer PerspectivesMarch 26, 2015 by Nasdaq Verafin Collaborating under Section 314(b) of the USA PATRIOT Act has been a hot topic these days and with good reason, it’s a simple but effective way to strengthen your financial crime detection. Read about that effectiveness yourself from some industry... |
BlogCollaboration 101: The Basics of 314(b) Information SharingMarch 26, 2015 by Nasdaq Verafin We teach our kids to share, we understand the value of teamwork, and we know that usually, the whole is indeed greater than the sum of its parts. These ideas of sharing, collaboration and teamwork prove beneficial for most things... |
