The Crucial Role of CARs in AML Compliance

At a glance Schedule a consultation with one of Aprio’s Certified Anti-Money Laundering Specialists (CAMS) now. The full story: Suspicious Activity Reports (SARs) are a significant and critical component of an overall Anti-Money Laundering (AML) program. However, there is another type of report that is sometimes given lower priority or consideration: Continuing Activity Reports (CARs).…

Read More

Reg E Assessments

Aprio’s full suite of AML compliance services help you safeguard operations, simplify financial crimes compliance, and of course, meet your Reg E requirements.

Read More

Are You a Victim of Employee Fraud? Learn the Top Red Flags

credit card fraud victim

By: Libby C. Neubauer At a glance The main takeaway: Ninety percent of all significant fraud losses are committed by employees, so business owners must educate themselves on the key warning signs to watch for internally. Impact on your business: In order to properly detect a case of employee fraud, owners should know which areas…

Read More

What Are Ponzi Schemes & How You Can Protect Yourself

hand plays with wooden building blocks

At a glance If you suspect that you have been a victim of a Ponzi scheme, schedule a consultation today. The full story: What are Ponzi schemes? You hear about them in news exposés, television specials and even in popular culture. Ponzi schemes are often used as cautionary tales for fraud and it’s hard to…

Read More