In-Depth Features

Facing a Headwind
Financial institution auditors are up against a host of Challenges and must stay the course to effectively manage risk.

New "RoboCop" Tasked with Busting Fraudulent Financila Report Filers
Experts caution that the automated risk identification and ranking system could inadvertently subject innocent public companies that stand out from peer filers to lingering and costly investigations.

Compliance Corner

Responsible business conduct guidelines; CFPB guidance on indirect auto lending; foreign tax compliance and FATCA; and fair lending and the repeal of DOMA.





Topics for the 2013 webinar schedule include updates on the Consumer Financial Protection Bureau, IT governance, compliance, and enterprise risk management. These are free for FSA members; on-demand playback is available.

FSA Buzz


Chairman's Message
& Discussion Board


Read this issue's Chairman's Message or ask questions or share your thoughts about an issue with other FSA members via The IIA's Discussion Board.