Press Releases
Tax Update Blog: Taxes are just one challenge for the entrepreneur
Roth & Company, P.C. is a full-service CPA firm based in Des Moines serving clients throughout Iowa. We have clients in a variety of industries including Banking and Financial Services, Real Estate, Manufacturing, Distribution, and Software Design and Consulting. We serve clients ranging from small
Quest CE Announces the Approval of its Texas Annuity Training Course | PRLog
Quest CE Announces the Approval of its Texas Annuity Training Course. Quest CE, premier provider of insurance continuing education and FINRA firm element training, is proud to offer their new, approved Texas Annuity Training course. - PR11708816
To ensure compliance with Treasury Department regulations, we wish to inform you that any tax...
To ensure compliance with Treasury Department regulations, we wish to inform you that any tax advice that may be contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax-related penalties under the
Quest CE Introduces Anti-Money Laundering Audit Assistance | PRLog
Quest CE Introduces Anti-Money Laundering Audit Assistance. Quest CE is proud to announce the newest addition to its growing collection of Firm Element compliance training solutions, the anti-money laundering audit assistance tool. - PR11706746
John H. Walsh with Sutherland to Speak at KC's Webcast on Fraud and Money Laundering on 12/16/2011
John H. Walsh with Sutherland to Speak at KC's Webcast on Fraud and Money Laundering on 12/16/2011. John H. Walsh, Partner (Former Chief Counsel, Office of Compliance Inspections and Examinations, Securities & Exchange Commission), Sutherland Asbill & Brennan LLP to Speak at KC’s Fraud and Money
Winston & Strawn LLP Sponsors KC's Webcast on Fraud and Money Laundering in Banking and Finance |
Winston & Strawn LLP Sponsors KC's Webcast on Fraud and Money Laundering in Banking and Finance. Winston & Strawn LLP Named Sponsor at Knowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on 12/6/11 - PR11699828
John F. Walsh with SightSpan Inc. to Speak at KC's Webcast on Fraud and Money Laundering | PRLog
John F. Walsh with SightSpan Inc. to Speak at KC's Webcast on Fraud and Money Laundering. The Knowledge Group announced today that John F. Walsh, Chief Executive Officer and President, SightSpan Inc. will speak at the Knowledge Congress’ webcast entitled: “Fraud and Money Laundering in Banking &
Citrin Cooperman's David Gannaway to Speak at KC's Webcast on Fraud and Money Laundering on 12/6/11
Citrin Cooperman's David Gannaway to Speak at KC's Webcast on Fraud and Money Laundering on 12/6/11. David Gannaway, MBA, CFE, CAMS, EA, Principal, Valuation & Forensic Services, Citrin Cooperman to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast - PR11682817
How to Comply with Financial Crime Law | PRLog
How to Comply with Financial Crime Law. Emma Radmore, senior associate and professional support lawyer at SNR Denton’s financial markets and regulation practice, joins Finance IQ to discuss the FSA’s Financial Crime Guide and issues associated with cutting financial crime. - PR11667013
SEB Bank Renews Wholesale Banking BSA/AML Training from Edcomm Banker’s Academy
SEB Bank Renews Wholesale Banking BSA/AML Training from Edcomm Banker’s Academy. SEB Bank renews for an additional year of Wholesale Banking Bank Secrecy Act (BSA) and Anti Money Laundering (AML) from Edcomm Banker’s Academy. - PR11435801
