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Getting Compliance Programs Right

Navigant outlines key components for new compliance programs and enhancements to existing functions in Corporate Live Wire.

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Navigant

Are Your Unclaimed Property Operations in Good Health?

Navigant’s latest Insurance article explores key focus areas insurers need to evaluate to meet unclaimed property regulations.

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Navigant

Advantage: Credit Risk Management

Navigant's inaugural issue of Advantage: Credit Risk Management explores timely and relevant credit risk issues impacting businesses today.

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Navigant

Reputational Risk Management for the Mortgage Industry

Our Banking experts explore three key risks to mortgage participant’s reputation and provide five reputational risk mitigation activities that the mortgage industry can leverage to enhance reputational risk management.

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Navigant

Financial Services

Developing Effective Compliance Programs — and Getting it Right

Navigant outlines the foundational critical components for developing a new compliance program or enhancing the effectiveness of an existing function in Corporate Live Wire.

 Article
Financial Services Enforcement Actions Tracker Q1 2014

In this Q1 2014 report, Navigant’s Research Group collected recent actions by the OCC, FDIC, the Fed, CFPB, and other regulators surrounding issues such as deceptive collection practices, money-laundering, Allowances for Loan & Lease Losses, insufficient management oversight, inadequate internal controls, and, unsound / deceptive banking practices.

 Research
Are Your Unclaimed Property Operations in Good Health?

Navigant’s latest Insurance article, Are Your Unclaimed Property Operations in Good Health?, explores key focus areas insurers need to evaluate to determine if the resources are in place to build an efficient infrastructure and effective strategy that will meet unclaimed property regulations.

 Article
The Volcker Rule—Are You Ready?

This paper summarizes the Volcker Rule (the “Final Rule”) which prohibits proprietary trading by a banking entity in most securitized products and outlines steps that banks can take to ensure compliance readiness.

 White Paper
Microcap Fraud – Issues and Implications

In the Navigant's new paper Microcap Fraud: Issues and Implications, Navigant experts explain the risks related to microcap fraud, examine recent enforcement trends, and provide recommendations and next steps for addressing these issues.

 White Paper
Advantage: Credit Risk Management - Spring 2014

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

 Newsletter
Reputational Risk Management for the Mortgage Industry

Reputational Risk Management for the Mortgage Industry identifies three key risks to mortgage participant’s reputation and provides five reputational risk mitigation activities that the mortgage industry can leverage to enhance reputational risk management.

 White Paper
MBA's National Mortgage Servicing Conference 2014

Please view the latest thought leadership articles on challenges that are impacting the mortgage servicing industry today.

 Article

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FS Publications

Advantage: Credit Risk Management - Spring 2014

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

Banking Advantage: Vendor Management Compliance

In this issue of Advantage Banking, Financial Services experts, Christopher Sicuranza, Jonathan Shiery and Sam Becker, discuss vendor management compliance.

Experts

John Rao

John Rao is a Managing Director and leads the US Financial Services practice. John advises clients on strategy, technology, operations improvement and regulatory compliance.

Financial Services News

FATCA FIND ENHANCED THROUGH COLLABORATION BETWEEN NAVIGANT AND APPWAY

Navigant and Appway announce FATCA FIND®, Navigant’s proprietary software solution designed to efficiently address the onerous requirements for pre-existing account review dictated by the Foreign Account Tax Compliance Act (FATCA), has been enhanced by combining Appway’s award-winning technology with Navigant’s industry-leading financial services expertise.

Commercial Property Crisis Looming in UK and Europe, Warns Navigant

Research by Navigant indicates a looming commercial property funding crisis in the U.K. and Europe

European Commercial Refinancing Debt Could Spark New Crisis

The European commercial property industry could see a crisis in the next two years, as up to £600 billion - $967 billion - of the loans made to commercial property borrowers will require refinancing within that period.

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