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The DOL Fiduciary Rule

This article provides a high-level examination of the Rule, and outlines how market participants can prepare themselves to address the shifts.

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Effectively Assessing Internal Controls

This article reviews the major components to form an integrated system with Internal Controls and examines Internal Controls specific to Property and Equipment.

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Real Estate Benefits from December 2015 Tax Law

This article reviews the provisions impacted by the new PATH Act and explains potential benefits of a cost segregation study.

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The Future of AML for Investment Advisers

Navigant examines the future of AML for investment advisers with a comparison of FinCEN’s proposed rule to the present EU regime’s approach.

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Financial Services

Mapping Your Career: Competencies Necessary for Internal Audit Excellence

Navigant’s James Rose publishes a report sponsored by the Institute of Internal Auditors (IIA) on how to be a more effective internal auditor.

 Article
Impact of the Uniform Guidance on Institutional Policies & Procedures

This article reviews the major components to form an integrated system with Internal Controls and examines Internal Controls specific to Property and Equipment.

 Article
DOJ Launches FCPA Self-Reporting Pilot Program

Navigant’s latest client alert highlights key points of the DOJ FCPA Self-reporting Pilot Program and explains the implications of the new guidelines for multinational companies.

 Article
The Future of AML for Investment Advisers

Navigant examines the future of AML for investment advisers with a comparison of FinCEN’s proposed rule to the present EU regime’s approach.

 Article
Building the Right Mix of Talent for Your Organization

Navigant’s James Rose discusses how to build the right mix of talent and personality for your audit department in a report sponsored by the Institute of Internal Auditors Research Foundation.

 Article
Potential Real Estate Benefits from December 2015 Tax Law

This article reviews the provisions impacted by the new PATH Act and explains potential benefits of a cost segregation study.

 Article
Financial Services Enforcement Actions Tracker Q4 2015

A compilation of publicly available data on industry enforcement actions in Q4 of 2015 we have identified in the type of activities that bank and other consumer finance-focused regulators are currently monitoring and the frequency of each oversight.

 Research
FASB Issues New Lease Accounting Guidance

Navigant’s Consumer Finance experts review the impact of the recently issued Accounting Standards Update (ASU), Leases.

 Article

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FS Publications

Advantage: Risk & Regulation - Spring Issue 2015

The Spring 2015 issue of Advantage: Risk & Regulation examines perspectives on recent global regulations that impact financial institutions and provides approaches to maximize the effectiveness of their compliance programs.

Advantage: Navigant’s Financial Services Update, Summer 2012

Advantage is the quarterly newsletter developed by the professionals in Navigant's Financial Services practice highlighting the hottest topics impacting our industry today.

Experts

Financial Services News

Navigant Announces Managing Director Promotions

Navigant announces the promotion of 11 of the Firm’s professionals to Managing Director.

Vinay Torani and Joseph Mevorah Strengthen Navigant’s Financial, Risk & Compliance Segment

Today, Navigant announces Vinay Torani and Joseph Mevorah have joined Navigant’s Financial, Risk & Compliance segment in New York.

Tim O’Neal Lorah Enhances Navigant’s Financial Crime Compliance Offerings

Navigant announces the addition of Tim O’Neal Lorah as Senior Director within Navigant’s Financial, Risk & Compliance segment.

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