http://www.jeffersonwells.com60en-usTitan CMSThree More Areas That Matter 2010 and beyond will present complex compliance challenges regardless of industry.http://www.jeffersonwells.com/2010-Compliance-Challenges.pdfhttp://www.jeffersonwells.com/2010-Compliance-Challenges.pdfFri, 16 Apr 2010 14:20:04 GMTThe number of changes to regulations affecting financial institutions seems to be escalating. The checklist below will help you as you assess your approach to and readiness for these regulatory changes.http://www.jeffersonwells.com/FinanceandAccounting/FIChecklist.pdfhttp://www.jeffersonwells.com/FinanceandAccounting/FIChecklist.pdfWed, 14 Apr 2010 12:58:14 GMTThe alarms set off in late 2009 by Dubai World’s credit crisis only underscored how a fast-developing emerging market, despite its supposed insulation from Western economies, was in no way immune from international market difficulties.http://www.jeffersonwells.com/PR/2010/A-route-to-growth-through-Dubai-Risk-Professional.pdfhttp://www.jeffersonwells.com/PR/2010/A-route-to-growth-through-Dubai-Risk-Professional.pdfTue, 04 May 2010 10:51:28 GMTThese days, financial institutions’ allowances for loan and lease losses (ALLL) adequacy and their ALLL methodologies are the focus of significant attention from bank boards, management, external accountants and, of course, regulators.http://www.jeffersonwells.com/PR/2010/ALLLMethodology.pdfhttp://www.jeffersonwells.com/PR/2010/ALLLMethodology.pdfTue, 09 Mar 2010 14:57:00 GMTOur Anti-Money Laundering/Bank Secrecy Act (AML/BSA) Compliance Services provide the expertise and resources to assist organizations in complying with the AML/BSA laws and regulations and provide practical recommendations for improvement. We accomplish this by...http://www.jeffersonwells.com/RiskAdvisory/OL/AntiMoneyLaundering.pdfhttp://www.jeffersonwells.com/RiskAdvisory/OL/AntiMoneyLaundering.pdfTue, 09 Mar 2010 14:55:23 GMTClient: A community bank that focuses on commercial and agricultural lending with assets of nearly $500 million.http://www.jeffersonwells.com/RiskAdvisory/CRS/ERMBanking.pdfhttp://www.jeffersonwells.com/RiskAdvisory/CRS/ERMBanking.pdfWed, 24 Feb 2010 16:03:48 GMTJuly 14, 2008 – The Federal Reserve approved final amendments to Regulation Z, intended to protect...http://www.jeffersonwells.com/IndustryNews/FedRevisesRegZ.pdfhttp://www.jeffersonwells.com/IndustryNews/FedRevisesRegZ.pdfWed, 24 Feb 2010 16:12:32 GMTThis Webcast highlights regulatory trends and provide pragmatic insights into leading credit management and compliance practices. http://www.jeffersonwells.com/MultimediaCenter/FI-Reg-Update-Webcast.htmhttp://www.jeffersonwells.com/MultimediaCenter/FI-Reg-Update-Webcast.htmTue, 29 Jun 2010 15:07:57 GMTUncertainty continues to hang over Wall Street and Main Street. Size limits on the country’s largest financial institutions, statutory leverage ratios, the establishment of the Consumer Financial Protection Agency — all are clear indicators the overall health of the U.S. financial services industry represents a national economic concern.http://www.jeffersonwells.com/RiskAdvisory/IndustryNews/Financial-Institutions-that-Fail-Update.pdfhttp://www.jeffersonwells.com/RiskAdvisory/IndustryNews/Financial-Institutions-that-Fail-Update.pdfWed, 30 Jun 2010 10:03:04 GMTThis Webcast will help your organization respond quickly and cost-effectively to the Dodd-Frank Wall Street Reform and Consumer Protection Act, which President Obama signed into law on July 21.http://www.jeffersonwells.com/MultimediaCenter/Financial-Reform-Webcast.htmhttp://www.jeffersonwells.com/MultimediaCenter/Financial-Reform-Webcast.htmFri, 30 Jul 2010 09:26:01 GMTFinancial institutions of all sizes can benefit from our value-based financial institution services expertise. And with offices worldwide, we have the infrastructure to support you.http://www.jeffersonwells.com/Industries/FinancialServices.htmhttp://www.jeffersonwells.com/Industries/FinancialServices.htmThu, 11 Feb 2010 14:10:26 GMTClient: A $2 billion global insurer and financial services provider to cooperatives and credit unions.http://www.jeffersonwells.com/RiskAdvisory/CRS/Internal-Control-Optimization-FinancialServices.pdfhttp://www.jeffersonwells.com/RiskAdvisory/CRS/Internal-Control-Optimization-FinancialServices.pdfWed, 05 May 2010 09:47:47 GMTClient: An insurance and financial services provider with operations in more than 130 countries and jurisdictions.http://www.jeffersonwells.com/RiskAdvisory/CRS/ITAuditinsurace.pdfhttp://www.jeffersonwells.com/RiskAdvisory/CRS/ITAuditinsurace.pdfWed, 24 Feb 2010 16:41:08 GMTMarch 25, 2010 – Jefferson Wells, a global provider of risk advisory, tax, and finance and accounting-related services, today announced it has established an alliance with Sawyer & Company, a specialist forensic and investigative accounting firm. The alliance agreement was completed on March 1, 2010.http://www.jeffersonwells.com/PR/2010/AllianceSawyerandCompany.pdfhttp://www.jeffersonwells.com/PR/2010/AllianceSawyerandCompany.pdfThu, 25 Mar 2010 12:49:23 GMTJune 17, 2009 – The Obama administration has announced plans to reform the U.S. financial regulatory system. The plans include changes that would restructure and streamline bank oversight; create a systemic risk regulatory function that would rest with the Federal Reserve; create a new Consumer Financial Protection Agency; and combine two federal agencies into one.http://www.jeffersonwells.com/IndustryNews/ObamaFinancialReform.pdfhttp://www.jeffersonwells.com/IndustryNews/ObamaFinancialReform.pdfFri, 19 Mar 2010 08:24:28 GMTThis wide-ranging legislation will impact financial firms and non-financial organizations.http://www.jeffersonwells.com/IndustryNews/Financial-Reform.pdfhttp://www.jeffersonwells.com/IndustryNews/Financial-Reform.pdfMon, 26 Jul 2010 09:26:04 GMTClient: A Wisconsin-based insurance company operating in 18 states with over $15 billion in assets.http://www.jeffersonwells.com/RiskAdvisory/CRS/RegulatoryCompliance_Insurance.pdfhttp://www.jeffersonwells.com/RiskAdvisory/CRS/RegulatoryCompliance_Insurance.pdfWed, 05 May 2010 09:40:01 GMTClient: A financial-services company with over 11,000 employees and assets of $57.5 billion in March of 2007.http://www.jeffersonwells.com/FinanceandAccounting/CRS/SpreadsheetControlsandRemediation.pdfhttp://www.jeffersonwells.com/FinanceandAccounting/CRS/SpreadsheetControlsandRemediation.pdfWed, 17 Feb 2010 16:17:17 GMTClient: A global leader in personal and commercial financial services operating in more than 40 markets around the worldhttp://www.jeffersonwells.com/RiskAdvisory/CRS/SOXOngoingCompliance.pdfhttp://www.jeffersonwells.com/RiskAdvisory/CRS/SOXOngoingCompliance.pdfWed, 05 May 2010 09:41:20 GMTClient: A large federal credit union with more than $2 billion in assets.http://www.jeffersonwells.com/RiskAdvisory/CRS/RiskAssessment_CreditUnion.pdfhttp://www.jeffersonwells.com/RiskAdvisory/CRS/RiskAssessment_CreditUnion.pdfMon, 01 Mar 2010 14:45:12 GMTA new regulation requiring banks and creditors to identify potential consumer identity theft is scheduled to take effect in the United States on Nov. 1, but at least one industry expert said Canada could also experience the spillover effects.http://www.jeffersonwells.com/RiskAdvisory/Articles/USrulescouldaffectCanadianbanks.pdfhttp://www.jeffersonwells.com/RiskAdvisory/Articles/USrulescouldaffectCanadianbanks.pdfFri, 19 Mar 2010 14:05:45 GMT