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Effective URL: https://www.bakertilly.com/industries/financial-services/banking-capital-markets
Submission: On April 14 via manual from US — Scanned from DE
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Banking & Capital Markets
* Insights
* Industries
* Services
* Professionals
* Events
1. Article
ALERT: FDIC ISSUES CRYPTO-RELATED ACTIVITIES REQUIREMENT FOR FINANCIAL
INSTITUTIONS
2. Article
NEW HITRUST ASSESSMENTS RISE TO MEET THE NEED FOR VARYING ASSURANCE LEVELS
3. Article
DIGITAL ASSETS 101: STAYING UP TO DATE WITH INDUSTRY LINGO
4. Article
TOP SEC ACCOUNTANT CONTINUES TO FOCUS ON MATERIALITY ASSESSMENT OF
FINANCIAL REPORTING ERRORS
5. Resource
CONSTRUCTION AUDIT RESOURCE CENTER
6. Webinar
DEMYSTIFYING HITRUST ASSESSMENT TYPES: BC, I1 AND R2
7. Resource
UNDERSTANDING THE INS AND OUTS OF CECL MODELS
8. Article
REFLECTIONS FROM AOBA 2022
9. Article
UNDERSTANDING CECL PARALLEL RUNS AND MODEL VALIDATIONS
10. Article
OVERDRAFT FEES AND UDAAP
11. Article
INFOGRAPHIC: THE STATE OF CECL WITH FINANCIAL INSTITUTIONS
12. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q4 2021
13. Article
NON-GAAP MEASURES TURNING OUT TO BE PERENNIAL PROBLEM, SEC STAFF SAYS
14. Article
MITIGATING CYBER RISK WITH HCM ADVANCED CONTROLS
15. Article
STAFF COMMENT LETTER ON ACCOUNTING MATTERS IS 'NOT A GOTCHA,' SENIOR SEC
OFFICIAL SAYS
16. Webinar
CECL NEXT STEPS: PARALLEL RUNS AND MODEL VALIDATIONS
17. Article
CECL IMPLEMENTATION: WHY THE DISCOUNTED CASH FLOW METHOD COULD BE RIGHT
FOR YOUR INSTITUTION
18. Article
GROUPS URGE SEC, OTHER FSOC MEMBERS NOT TO WAIT FOR CONGRESS ON STABLECOIN
OVERSIGHT
19. Webinar
BANKING DEVELOPMENTS 2021 AND BEYOND
20. Webinar
CECL IMPLEMENTATION LOSS RATE ANALYSIS: UNDERSTANDING THE INS AND OUTS OF
CECL MODELS
21. Whitepaper
BANKING INDUSTRY BENCHMARKS: 2021 QUARTER THREE
22. Webinar
HITRUST PANEL: LESSONS LEARNED FROM A YEAR OF REMOTE HITRUST VALIDATIONS
23. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q3 2021
24. Resource
RANSOMWARE PREVENTION GUIDE
25. Webinar
CECL IMPLEMENTATION DCF MODEL: UNDERSTANDING THE INS AND OUTS OF CECL
MODELS
26. Article
VALIDATING YOUR ASSET LIABILITY MANAGEMENT MODEL BEYOND CHECKING THE
COMPLIANCE BOX
27. Article
DATA GOVERNANCE BEST PRACTICES FOR BANKING INSTITUTIONS
28. Webinar
AUDITING DIRECT LABOR IN CONSTRUCTION PROJECTS
29. Article
CRYPTOCURRENCY, THE RISK BANKS ALREADY HAVE
30. Article
RANSOMWARE: UNDERSTANDING THE RISKS AND RECOGNIZING THE THREATS
31. Article
MOUNTING A DEFENSE IN THE RANSOMWARE WAR
32. Article
ELEVATING IT SOX PROGRAMS THROUGH PCAOB INSPECTION RESULTS AND STAFF
OUTLOOKS
33. Webinar
MITIGATING CONSTRUCTION PROJECT PRICE RISK IN A VOLATILE MARKET
34. Webinar
MANAGING YOUR RISK AGAINST A RANSOMWARE ATTACK
35. Webinar
MODEL RISK MANAGEMENT: IMPLEMENTING CECL OUTSIDE OF THE BOX
36. Article
BANK DIRECTOR: TAKING MODEL RISK MANAGEMENT TO THE NEXT LEVEL – BETTER
BUSINESS DECISIONS FROM DATA CONSISTENCY ACROSS MODELS
37. Article
MODEL RISK MANAGEMENT IMPLEMENTATION
38. Article
BSA UPDATES: TREASURY PREPARING REGULATIONS RELATED TO NEW ANTI-MONEY
LAUNDERING AND CORPORATE TRANSPARENCY LAW
39. Article
MAXIMIZING YOUR BUSINESS PERFORMANCE THROUGH INTELLIGENT AUTOMATION
40. Whitepaper
BANKING INDUSTRY BENCHMARKS: 2021 QUARTER TWO
41. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q2 2021
42. Article
CYBERSECURITY AWARENESS REMAINS KEY FOR POST-PANDEMIC REMOTE WORKFORCE
43. Whitepaper
BANKING INDUSTRY BENCHMARKS: 2021 QUARTER ONE
44. Webinar
REGULATORY COMPLIANCE FOR COMMUNITY BANKS
45. Article
AGILE AUDITING: UNPACKING TODAY’S KEY TRENDS ACROSS INDUSTRIES
46. Webinar
AUDITING CHANGE ORDERS, CONTINGENCY AND ALLOWANCES
47. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q1 2021
48. Article
BANKING INDUSTRY BENCHMARKS REPORT
49. Resource
CONSTRUCTION AUDIT WEBINAR SERIES
50. Webinar
IDENTIFYING UNFAVORABLE BILLING CONDITIONS
51. Article
ASSESSING YOUR EXCESS LIQUIDITY OPPORTUNITIES AND RISKS THROUGH ASSET
LIABILITY MANAGEMENT
52. Webinar
BANKING INDUSTRY BENCHMARKS
53. Article
SEC 2021 EXAM PRIORITIES: CLIMATE CHANGE, ESG AND CYBERSECURITY
54. Article
VIRGINIA SWIFTLY PASSES CONSUMER DATA PROTECTION ACT
55. Resource
BAKER TILLY’S FIRST ANNUAL FRAUD SUMMIT
56. Webinar
USING INTERNAL AUDIT AS A CATALYST TO HELP MITIGATE FRAUD RISK
57. Webinar
INCORPORATING CONTINUOUS AUDITING INTO YOUR FRAUD TOOLBOX
58. Webinar
FRAUD AND CORPORATE GOVERNANCE: WHAT BOARDS CAN DO TO HELP PREVENT FRAUD
59. Webinar
DATA AND COMPLIANCE: WHAT YOU DON’T KNOW CAN HURT YOU
60. Webinar
COMPLIANCE LESSONS FROM THE DEPARTMENT OF JUSTICE IN 2020
61. Webinar
WHITE COLLAR CRIMES ENFORCEMENT UNDER A NEW ADMINISTRATION
62. Webinar
TRIGGERS AND INTERNAL CONTROLS: HOW TO DEVELOP STRONG PROCESSES
63. Webinar
THE THREAT BEYOND THE FOREIGN CORRUPT PRACTICES ACT (FCPA)
64. Webinar
RECENT DEVELOPMENTS IN INVESTIGATIONS: WHAT WE’VE LEARNED FROM A YEAR OF
REMOTE INVESTIGATIONS AND IMPLICATIONS FOR THE FUTURE
65. Webinar
COMPLIANCE IN A PANDEMIC – THE VIEW FROM EUROPE
66. Webinar
PITFALLS OF A COMMERCIAL CRIME INSURANCE POLICY
67. Webinar
PERFORMANCE INCENTIVES: THE DEVIL YOU NEED TO KNOW
68. Webinar
OUTSOURCING COMPLIANCE
69. Webinar
MAPPING ETHICAL RISK
70. Webinar
2020 FOREIGN CORRUPT PRACTICES ACT (FCPA) UPDATE
71. Article
A LOOK AT SOME OF THE KEY CHANGES OF THE ANTI-MONEY LAUNDERING ACT OF 2020
72. Article
BANKING KPI INSIGHTS: Q4 2020 METRICS OF NOTE
73. Article
TAX CONSIDERATIONS DUE TO THE CAA FOR BANKING AND FINANCIAL INSTITUTIONS
74. Article
COVID-19’S IMPACT ON COMPLIANCE MONITORING: A LOOK AT BSA AND FAIR LENDING
75. Article
CONSOLIDATED APPROPRIATIONS ACT UPDATES FOR BANKING ENTITIES
76. Article
A CASE FOR MODEL VALIDATION IN FINANCIAL SERVICES PROCESSES
77. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q4 2020
78. Article
TRANSPARENCY – THE NEW ANTI-MONEY LAUNDERING ACT (AMLA)
79. Webinar
INSURANCE HOT TOPICS VIRTUAL SERIES: ACCOUNTING, TAX AND STATUTORY UPDATE
80. Webinar
NEED TO KNOW YEAR-END UPDATES FOR THE BANKING INDUSTRY
81. Webinar
NOW, NEXT AND BEYOND: AFTEREFFECTS OF COVID-19 AND THE 2020 ELECTIONS ON
THE BANKING INDUSTRY
82. Article
BANKING KPI INSIGHTS: Q3 2020 PRESENTS GROWING TREASURY MANAGEMENT
CHALLENGES FOR COMMUNITY BANKS
83. Webinar
CONSTRUCTION AUDIT PROGRAM FUNDAMENTALS
84. Article
FINCEN AND FED ISSUE JOINT PROPOSAL ON BSA RECORDKEEPING AND TRAVEL RULES
85. Article
FDIC IFR ON APPLICABILITY OF PART 363 FOR ANNUAL INDEPENDENT AUDITS
86. Article
BANKS AT THE NEXUS OF THREE CRITICAL FORCES
87. Article
FINCEN ISSUES ADVISORY TO ALERT FINANCIAL INSTITUTIONS OF COVID-19-RELATED
FRAUD
88. Article
LOAN MODIFICATIONS: TAKE CARE OF THEM SO THEY DON'T TAKE CARE OF YOU
89. Webinar
CONSTRUCTION FRAUD PREVENTION
90. Article
MODERNIZATION OF THE COMMUNITY REINVESTMENT ACT
91. Article
FAIR LENDING RISKS AND COVID-19 CONSIDERATIONS
92. Article
BANKING KPI INSIGHTS: Q2 2020 VS. Q1 2020 – PANDEMIC RELIEF BECOMES
EVIDENT
93. Article
PHILADELPHIA M&A UPDATE: Q2 2020
94. Webinar
EMPLOYEE RETENTION CREDIT: EXPLORING THE BENEFIT FOR BANKS
95. Article
CURRENT EXPECTED CREDIT LOSS (CECL) STANDARD
96. Article
THE FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) PROVIDES FURTHER
INFORMATION TO FINANCIAL INSTITUTIONS IN RESPONSE TO THE COVID-19 PANDEMIC
97. Article
BANKING KPI INSIGHTS: 2020 FIRST QUARTER METRICS OF NOTE
98. Webinar
NOW, NEXT AND BEYOND: BANKING IN THE COVID-19 ENVIRONMENT
99. Article
STAFF AUGMENTATION SERVICES
100. Podcast
INCREASED FRAUD, BUSINESS AND CYBERSECURITY RISKS IN THE MIDST OF A CRISIS
101. Article
BUSINESS VALUATION IMPACTS AND ESTATE AND GIFT PLANNING OPPORTUNITIES IN
THE CURRENT ECONOMIC DOWNTURN
102. Resource
PASSAGE OF CARES ACT PROVIDES OPTIONAL TEMPORARILY RELIEF FOR CECL
IMPLEMENTATION FOR BANKING INSTITUTIONS
103. Resource
COVID-19 CONSTRUCTION AUDIT FAQ FOR INTERNAL AUDITORS AND OWNERS
104. Article
SBA ISSUES REGULATIONS ON PAYCHECK PROTECTION PROGRAM
105. Whitepaper
BANKING KPI INSIGHTS: 2019 YEAR-END METRICS OF NOTE
106. Webinar
BANKING KPI INSIGHTS
107. Article
BUSINESS CONTINUITY PLANNING CHECKLIST
108. Article
HOW DATA ANALYTICS CAN HELP BANKS MAKE SMART STRATEGIC DECISIONS
109. Article
BANKING KPI INSIGHTS: 2019 THIRD QUARTER METRICS OF NOTE
110. Webinar
FAIR LENDING FOR COMMUNITY BANKS: BEST PRACTICES FOR AN EFFECTIVE FAIR
LENDING COMPLIANCE MANAGEMENT PROGRAM
111. Article
GREAT LAKES REGIONAL M&A UPDATE: Q1 2019
112. Article
AGILE AUDITING: TRANSFORMING INTERNAL AUDIT TO ADD GREATER VALUE
113. Article
PHILADELPHIA REGIONAL M&A UPDATE Q1 2019
114. Article
PITTSBURGH REGIONAL M&A UPDATE: Q1 2019
115. Article
CENTRAL PENNSYLVANIA REGIONAL M&A UPDATE: Q1 2019
116. Article
NEW STATE DATA BREACH NOTIFICATION LAWS HAVE NEAR-TERM IMPACT
117. Article
BANKING KPI INSIGHTS: 2019 FIRST QUARTER METRICS OF NOTE
118. Press Release
HALF OF COMMUNITY BANKS ARE UNSURE ABOUT HOW TO IMPLEMENT AUTOMATION
TECHNOLOGY
119. Webinar
UNDERSTANDING DIGITAL TRANSFORMATION IN BANKING: ROBOTIC PROCESS
AUTOMATION (RPA) AS A STRATEGY
120. Press Release
BIG BANKS HAVE SIGNIFICANTLY HIGHER DEPOSIT GROWTH THAN COMMUNITY BANKS
SINCE THE GREAT RECESSION
121. Webinar
MANAGING LIQUIDITY IN A FLUID MARKET
122. Article
BANKING AND COMPLIANCE UPDATE: WINTER 2019
123. Article
BANKING KPI INSIGHTS: 2018 FOURTH QUARTER METRICS OF NOTE
124. Press Release
NEARLY HALF OF BANKING INSTITUTIONS ACTIVELY ASSESSING M&A
125. Webinar
BENCHMARKING FOR M&A SUCCESS: WHERE DOES SHAREHOLDER VALUE RESIDE AND HOW
CAN YOU MAXIMIZE ITS BENEFITS?
126. Article
BANKING KPI INSIGHTS: 2018 THIRD QUARTER METRICS OF NOTE
127. Article
BANKING AND COMPLIANCE UPDATE: FALL 2018
128. Press Release
NEARLY ONE-THIRD OF BANKING AUDIT COMMITTEES NOW REQUIRE BOTH FINANCIAL
AND INFORMATION TECHNOLOGY EXPERTS
129. Webinar
BANKING AUDIT COMMITTEE 101: UNDERSTANDING AND EXECUTING YOUR FIDUCIARY
DUTY
130. Press Release
NEARLY HALF OF BANKING INSTITUTIONS HAVE NOT FORMED A CECL IMPLEMENTATION
TASKFORCE
131. Webinar
CECL IMPLEMENTATION: VIRTUAL WORKSHOP ON CECL METHODOLOGY – VINTAGE LOSS
ANALYSIS
132. Whitepaper
BANKING AND COMPLIANCE UPDATE: SUMMER 2018
133. Article
BANKING KPI INSIGHTS: 2018 SECOND QUARTER METRICS OF NOTE
134. Press Release
NEARLY A THIRD OF FINANCIAL INSTITUTIONS STILL UNDECIDED ON CECL
IMPLEMENTATION METHODOLOGY
135. Article
FAQS ABOUT CUSTOMER DUE DILIGENCE/BENEFICIAL OWNERSHIP RULE
136. Case Study
CREDIT UNIONS IMPROVE DATA ACCURACY WITH ROBOTICS PROCESS AUTOMATION
137. Webinar
CECL IMPLEMENTATION: LOAN SEGMENTATION
138. Article
A FIVE-STEP APPROACH TO AN RPA IMPLEMENTATION
139. Case Study
BMI FEDERAL CREDIT UNION DEVELOPS APPROACH TO UNDERSTAND AND MEET THE
NEEDS OF THEIR SMALL BUSINESS MEMBERS
140. Case Study
THREE SELECT CREDIT UNIONS IMPROVE PERSONALIZATION EFFORTS WITH
THIRD-PARTY DATA ENHANCEMENT
141. Article
BANKING KPI INSIGHTS: 2018 FIRST QUARTER METRICS OF NOTE
142. Whitepaper
THE FEDERAL DEPOSIT INSURANCE CORPORATION IMPROVEMENT ACT (FDICIA): KEY
STEPS WHEN APPROACHING THE $1 BILLION THRESHOLD
143. Webinar
FDICIA IMPLEMENTATION: ARE YOU CLOSE TO APPROACHING THE $1 BILLION
THRESHOLD?
144. Whitepaper
LEVERAGING BIG DATA IN THE CONSUMER CREDIT INDUSTRY: BETTER USE OF QUALITY
DATA CAN REVITALIZE EXHAUSTED SERVICERS
145. Case Study
IMPACT SEVEN GAINS EFFICIENCIES AND IMPROVES FINANCIAL REPORTING BY
TRANSITIONING TO BAKER TILLY FOR AUDIT AND TAX SERVICES
146. Webinar
CECL: 2017 FINANCIAL STATEMENT REQUIREMENTS
147. Article
UNTANGLING TAX REFORM: BUSINESS INTEREST LIMITATION
148. Case Study
REGIONAL BANKING AND INVESTMENT COMPANY STREAMLINES PERFORMANCE PROCESSES
WITH ORACLE HCM CLOUD
149. Article
BANKING KPI INSIGHTS: 2017 THIRD QUARTER METRICS OF NOTE
150. Article
HOUSE TAX REFORM BILL: IMPLICATIONS FOR DEPOSITORY AND LENDING
INSTITUTIONS
151. Case Study
FINANCIAL INSTITUTION DEVELOPS A BUSINESS CONTINUITY PLAN THAT COMPLIES
WITH KEY BANKING REGULATORY GUIDELINES
152. Webinar
THE BANK SECRECY ACT AND ANTI-MONEY LAUNDERING SYSTEM VALIDATION
153. Article
ENROLLMENT REPORTING CRITERIA AND GUIDELINES FOR COMPLIANCE
154. Article
SUMMARY OF ALL THE FASB ASUS IN 2016
155. Article
NY DFS FOCUSES ON BANK INCENTIVE COMPENSATION
156. Article
SWIFT REQUIRING USERS TO COMPLY WITH NEW CYBERSECURITY RULES
157. Article
FOCUS ON THESE KEY AREAS WITHIN EACH COMMUNITY BANK MERGER AND ACQUISITION
STAGE
158. Article
FASB REVISES CREDIT LOSS REPORTING RULES FOR FINANCIAL INSTITUTIONS
159. Article
WHY BSA COMPLIANCE IS CRITICAL TODAY
160. Article
THE AFFORDABLE CARE ACT (ACA) - REPORTING AND DISCLOSURE
161. Case Study
THE EQUITABLE BANK TESTIMONIAL
162. Webinar
WHAT'S NEW IN THE AFFORDABLE CARE ACT
163. Article
TEXAS M&A UPDATE: Q1 2019
164. Article
PHILADELPHIA REGIONAL M&A UPDATE: Q3 2019
165. Whitepaper
NYS DFS CYBERSECURITY RULES COMPLIANCE GUIDE
166. Article
KEY RISKS IDENTIFIED DURING THE WINTER 2021 CHIEF AUDIT EXECUTIVE
ROUNDTABLE
167. Article
FASB’S TENTATIVE GUIDANCE ON RECORDING INTEREST INCOME FOR LOAN
MODIFICATIONS DUE TO COVID-19
168. Article
DATA ANALYTICS: HOW TO USE YOUR DATA TO DRIVE BUSINESS DECISIONS
169. Article
CYBER PREPAREDNESS AND BUSINESS INTERRUPTION SURVEY
170. Webinar
CECL IMPLEMENTATION: VIRTUAL WORKSHOP ON CECL METHODOLOGY – LOSS RATE
ANALYSIS
171. Article
BAKER TILLY ASSISTS IN BANK SECRECY ACT AND ANTI-MONEY LAUNDERING
COMPLIANCE
172. Article
A CLOSER LOOK AT INTERAGENCY GUIDANCE ON THIRD-PARTY RISK MANAGEMENT
next
1. COMMUNITY BANKS
2. CONSUMER LENDING
3. CREDIT UNIONS
1. FEDERAL TAX
2. INTERNAL AUDIT
3. ASSURANCE
4. DATA ANALYTICS FOR FINANCIAL INSTITUTIONS
5. BANKING & CAPITAL MARKETS CORONAVIRUS RESOURCES
6. SYSTEM & ORGANIZATION CONTROLS (SOC) REPORTING
7. SBA LOAN ADMINISTRATION STAFFING AUGMENTATION
8. BOARD & AUDIT COMMITTEE GOVERNANCE
9. CYBERSECURITY
10. REGULATORY COMPLIANCE
11. MERGERS & ACQUISITIONS
12. ENTERPRISE RISK MANAGEMENT
13. STAFFING, RECRUITING & EXECUTIVE SEARCH
14. EMPLOYEE BENEFIT PLAN AUDIT
15. FINANCIAL RESILIENCE
16. CECL SOLUTIONS
17. MODEL RISK MANAGEMENT
18. BSA & AML SOLUTIONS
next
1. Kevin SchalkPartner, CPA
2. Mark J. BoettcherCPA, CISA, CBCPPartner
3. Ivan CilikPartner, CPA
4. James JarrettCPAFirm Director
5. Mary Clare MiskeCPAPartner
6. Matt J. NitkaPartner, CPA
7. John RuntePrincipal
8. Christopher J. TaitPrincipal, MBA, CISA, CCSK, CFSA, CCSFP
next
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04/25
2022 AMERICAN MORTGAGE CONFERENCE
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2. WEBINAR
04/28
CECL CANDID CONVERSATIONS: A Q&A DRIVEN BY YOU
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Banking & Capital Markets
* Insights
* Industries
* Services
* Professionals
* Events
1. Article
ALERT: FDIC ISSUES CRYPTO-RELATED ACTIVITIES REQUIREMENT FOR FINANCIAL
INSTITUTIONS
2. Article
NEW HITRUST ASSESSMENTS RISE TO MEET THE NEED FOR VARYING ASSURANCE LEVELS
3. Article
DIGITAL ASSETS 101: STAYING UP TO DATE WITH INDUSTRY LINGO
4. Article
TOP SEC ACCOUNTANT CONTINUES TO FOCUS ON MATERIALITY ASSESSMENT OF
FINANCIAL REPORTING ERRORS
5. Resource
CONSTRUCTION AUDIT RESOURCE CENTER
6. Webinar
DEMYSTIFYING HITRUST ASSESSMENT TYPES: BC, I1 AND R2
7. Resource
UNDERSTANDING THE INS AND OUTS OF CECL MODELS
8. Article
REFLECTIONS FROM AOBA 2022
9. Article
UNDERSTANDING CECL PARALLEL RUNS AND MODEL VALIDATIONS
10. Article
OVERDRAFT FEES AND UDAAP
11. Article
INFOGRAPHIC: THE STATE OF CECL WITH FINANCIAL INSTITUTIONS
12. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q4 2021
13. Article
NON-GAAP MEASURES TURNING OUT TO BE PERENNIAL PROBLEM, SEC STAFF SAYS
14. Article
MITIGATING CYBER RISK WITH HCM ADVANCED CONTROLS
15. Article
STAFF COMMENT LETTER ON ACCOUNTING MATTERS IS 'NOT A GOTCHA,' SENIOR SEC
OFFICIAL SAYS
16. Webinar
CECL NEXT STEPS: PARALLEL RUNS AND MODEL VALIDATIONS
17. Article
CECL IMPLEMENTATION: WHY THE DISCOUNTED CASH FLOW METHOD COULD BE RIGHT
FOR YOUR INSTITUTION
18. Article
GROUPS URGE SEC, OTHER FSOC MEMBERS NOT TO WAIT FOR CONGRESS ON STABLECOIN
OVERSIGHT
19. Webinar
BANKING DEVELOPMENTS 2021 AND BEYOND
20. Webinar
CECL IMPLEMENTATION LOSS RATE ANALYSIS: UNDERSTANDING THE INS AND OUTS OF
CECL MODELS
21. Whitepaper
BANKING INDUSTRY BENCHMARKS: 2021 QUARTER THREE
22. Webinar
HITRUST PANEL: LESSONS LEARNED FROM A YEAR OF REMOTE HITRUST VALIDATIONS
23. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q3 2021
24. Resource
RANSOMWARE PREVENTION GUIDE
25. Webinar
CECL IMPLEMENTATION DCF MODEL: UNDERSTANDING THE INS AND OUTS OF CECL
MODELS
26. Article
VALIDATING YOUR ASSET LIABILITY MANAGEMENT MODEL BEYOND CHECKING THE
COMPLIANCE BOX
27. Article
DATA GOVERNANCE BEST PRACTICES FOR BANKING INSTITUTIONS
28. Webinar
AUDITING DIRECT LABOR IN CONSTRUCTION PROJECTS
29. Article
CRYPTOCURRENCY, THE RISK BANKS ALREADY HAVE
30. Article
RANSOMWARE: UNDERSTANDING THE RISKS AND RECOGNIZING THE THREATS
31. Article
MOUNTING A DEFENSE IN THE RANSOMWARE WAR
32. Article
ELEVATING IT SOX PROGRAMS THROUGH PCAOB INSPECTION RESULTS AND STAFF
OUTLOOKS
33. Webinar
MITIGATING CONSTRUCTION PROJECT PRICE RISK IN A VOLATILE MARKET
34. Webinar
MANAGING YOUR RISK AGAINST A RANSOMWARE ATTACK
35. Webinar
MODEL RISK MANAGEMENT: IMPLEMENTING CECL OUTSIDE OF THE BOX
36. Article
BANK DIRECTOR: TAKING MODEL RISK MANAGEMENT TO THE NEXT LEVEL – BETTER
BUSINESS DECISIONS FROM DATA CONSISTENCY ACROSS MODELS
37. Article
MODEL RISK MANAGEMENT IMPLEMENTATION
38. Article
BSA UPDATES: TREASURY PREPARING REGULATIONS RELATED TO NEW ANTI-MONEY
LAUNDERING AND CORPORATE TRANSPARENCY LAW
39. Article
MAXIMIZING YOUR BUSINESS PERFORMANCE THROUGH INTELLIGENT AUTOMATION
40. Whitepaper
BANKING INDUSTRY BENCHMARKS: 2021 QUARTER TWO
41. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q2 2021
42. Article
CYBERSECURITY AWARENESS REMAINS KEY FOR POST-PANDEMIC REMOTE WORKFORCE
43. Whitepaper
BANKING INDUSTRY BENCHMARKS: 2021 QUARTER ONE
44. Webinar
REGULATORY COMPLIANCE FOR COMMUNITY BANKS
45. Article
AGILE AUDITING: UNPACKING TODAY’S KEY TRENDS ACROSS INDUSTRIES
46. Webinar
AUDITING CHANGE ORDERS, CONTINGENCY AND ALLOWANCES
47. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q1 2021
48. Article
BANKING INDUSTRY BENCHMARKS REPORT
49. Resource
CONSTRUCTION AUDIT WEBINAR SERIES
50. Webinar
IDENTIFYING UNFAVORABLE BILLING CONDITIONS
51. Article
ASSESSING YOUR EXCESS LIQUIDITY OPPORTUNITIES AND RISKS THROUGH ASSET
LIABILITY MANAGEMENT
52. Webinar
BANKING INDUSTRY BENCHMARKS
53. Article
SEC 2021 EXAM PRIORITIES: CLIMATE CHANGE, ESG AND CYBERSECURITY
54. Article
VIRGINIA SWIFTLY PASSES CONSUMER DATA PROTECTION ACT
55. Resource
BAKER TILLY’S FIRST ANNUAL FRAUD SUMMIT
56. Webinar
USING INTERNAL AUDIT AS A CATALYST TO HELP MITIGATE FRAUD RISK
57. Webinar
INCORPORATING CONTINUOUS AUDITING INTO YOUR FRAUD TOOLBOX
58. Webinar
FRAUD AND CORPORATE GOVERNANCE: WHAT BOARDS CAN DO TO HELP PREVENT FRAUD
59. Webinar
DATA AND COMPLIANCE: WHAT YOU DON’T KNOW CAN HURT YOU
60. Webinar
COMPLIANCE LESSONS FROM THE DEPARTMENT OF JUSTICE IN 2020
61. Webinar
WHITE COLLAR CRIMES ENFORCEMENT UNDER A NEW ADMINISTRATION
62. Webinar
TRIGGERS AND INTERNAL CONTROLS: HOW TO DEVELOP STRONG PROCESSES
63. Webinar
THE THREAT BEYOND THE FOREIGN CORRUPT PRACTICES ACT (FCPA)
64. Webinar
RECENT DEVELOPMENTS IN INVESTIGATIONS: WHAT WE’VE LEARNED FROM A YEAR OF
REMOTE INVESTIGATIONS AND IMPLICATIONS FOR THE FUTURE
65. Webinar
COMPLIANCE IN A PANDEMIC – THE VIEW FROM EUROPE
66. Webinar
PITFALLS OF A COMMERCIAL CRIME INSURANCE POLICY
67. Webinar
PERFORMANCE INCENTIVES: THE DEVIL YOU NEED TO KNOW
68. Webinar
OUTSOURCING COMPLIANCE
69. Webinar
MAPPING ETHICAL RISK
70. Webinar
2020 FOREIGN CORRUPT PRACTICES ACT (FCPA) UPDATE
71. Article
A LOOK AT SOME OF THE KEY CHANGES OF THE ANTI-MONEY LAUNDERING ACT OF 2020
72. Article
BANKING KPI INSIGHTS: Q4 2020 METRICS OF NOTE
73. Article
TAX CONSIDERATIONS DUE TO THE CAA FOR BANKING AND FINANCIAL INSTITUTIONS
74. Article
COVID-19’S IMPACT ON COMPLIANCE MONITORING: A LOOK AT BSA AND FAIR LENDING
75. Article
CONSOLIDATED APPROPRIATIONS ACT UPDATES FOR BANKING ENTITIES
76. Article
A CASE FOR MODEL VALIDATION IN FINANCIAL SERVICES PROCESSES
77. Resource
COMMERCIAL REAL ESTATE MARKET REPORT: Q4 2020
78. Article
TRANSPARENCY – THE NEW ANTI-MONEY LAUNDERING ACT (AMLA)
79. Webinar
INSURANCE HOT TOPICS VIRTUAL SERIES: ACCOUNTING, TAX AND STATUTORY UPDATE
80. Webinar
NEED TO KNOW YEAR-END UPDATES FOR THE BANKING INDUSTRY
81. Webinar
NOW, NEXT AND BEYOND: AFTEREFFECTS OF COVID-19 AND THE 2020 ELECTIONS ON
THE BANKING INDUSTRY
82. Article
BANKING KPI INSIGHTS: Q3 2020 PRESENTS GROWING TREASURY MANAGEMENT
CHALLENGES FOR COMMUNITY BANKS
83. Webinar
CONSTRUCTION AUDIT PROGRAM FUNDAMENTALS
84. Article
FINCEN AND FED ISSUE JOINT PROPOSAL ON BSA RECORDKEEPING AND TRAVEL RULES
85. Article
FDIC IFR ON APPLICABILITY OF PART 363 FOR ANNUAL INDEPENDENT AUDITS
86. Article
BANKS AT THE NEXUS OF THREE CRITICAL FORCES
87. Article
FINCEN ISSUES ADVISORY TO ALERT FINANCIAL INSTITUTIONS OF COVID-19-RELATED
FRAUD
88. Article
LOAN MODIFICATIONS: TAKE CARE OF THEM SO THEY DON'T TAKE CARE OF YOU
89. Webinar
CONSTRUCTION FRAUD PREVENTION
90. Article
MODERNIZATION OF THE COMMUNITY REINVESTMENT ACT
91. Article
FAIR LENDING RISKS AND COVID-19 CONSIDERATIONS
92. Article
BANKING KPI INSIGHTS: Q2 2020 VS. Q1 2020 – PANDEMIC RELIEF BECOMES
EVIDENT
93. Article
PHILADELPHIA M&A UPDATE: Q2 2020
94. Webinar
EMPLOYEE RETENTION CREDIT: EXPLORING THE BENEFIT FOR BANKS
95. Article
CURRENT EXPECTED CREDIT LOSS (CECL) STANDARD
96. Article
THE FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) PROVIDES FURTHER
INFORMATION TO FINANCIAL INSTITUTIONS IN RESPONSE TO THE COVID-19 PANDEMIC
97. Article
BANKING KPI INSIGHTS: 2020 FIRST QUARTER METRICS OF NOTE
98. Webinar
NOW, NEXT AND BEYOND: BANKING IN THE COVID-19 ENVIRONMENT
99. Article
STAFF AUGMENTATION SERVICES
100. Podcast
INCREASED FRAUD, BUSINESS AND CYBERSECURITY RISKS IN THE MIDST OF A CRISIS
101. Article
BUSINESS VALUATION IMPACTS AND ESTATE AND GIFT PLANNING OPPORTUNITIES IN
THE CURRENT ECONOMIC DOWNTURN
102. Resource
PASSAGE OF CARES ACT PROVIDES OPTIONAL TEMPORARILY RELIEF FOR CECL
IMPLEMENTATION FOR BANKING INSTITUTIONS
103. Resource
COVID-19 CONSTRUCTION AUDIT FAQ FOR INTERNAL AUDITORS AND OWNERS
104. Article
SBA ISSUES REGULATIONS ON PAYCHECK PROTECTION PROGRAM
105. Whitepaper
BANKING KPI INSIGHTS: 2019 YEAR-END METRICS OF NOTE
106. Webinar
BANKING KPI INSIGHTS
107. Article
BUSINESS CONTINUITY PLANNING CHECKLIST
108. Article
HOW DATA ANALYTICS CAN HELP BANKS MAKE SMART STRATEGIC DECISIONS
109. Article
BANKING KPI INSIGHTS: 2019 THIRD QUARTER METRICS OF NOTE
110. Webinar
FAIR LENDING FOR COMMUNITY BANKS: BEST PRACTICES FOR AN EFFECTIVE FAIR
LENDING COMPLIANCE MANAGEMENT PROGRAM
111. Article
GREAT LAKES REGIONAL M&A UPDATE: Q1 2019
112. Article
AGILE AUDITING: TRANSFORMING INTERNAL AUDIT TO ADD GREATER VALUE
113. Article
PHILADELPHIA REGIONAL M&A UPDATE Q1 2019
114. Article
PITTSBURGH REGIONAL M&A UPDATE: Q1 2019
115. Article
CENTRAL PENNSYLVANIA REGIONAL M&A UPDATE: Q1 2019
116. Article
NEW STATE DATA BREACH NOTIFICATION LAWS HAVE NEAR-TERM IMPACT
117. Article
BANKING KPI INSIGHTS: 2019 FIRST QUARTER METRICS OF NOTE
118. Press Release
HALF OF COMMUNITY BANKS ARE UNSURE ABOUT HOW TO IMPLEMENT AUTOMATION
TECHNOLOGY
119. Webinar
UNDERSTANDING DIGITAL TRANSFORMATION IN BANKING: ROBOTIC PROCESS
AUTOMATION (RPA) AS A STRATEGY
120. Press Release
BIG BANKS HAVE SIGNIFICANTLY HIGHER DEPOSIT GROWTH THAN COMMUNITY BANKS
SINCE THE GREAT RECESSION
121. Webinar
MANAGING LIQUIDITY IN A FLUID MARKET
122. Article
BANKING AND COMPLIANCE UPDATE: WINTER 2019
123. Article
BANKING KPI INSIGHTS: 2018 FOURTH QUARTER METRICS OF NOTE
124. Press Release
NEARLY HALF OF BANKING INSTITUTIONS ACTIVELY ASSESSING M&A
125. Webinar
BENCHMARKING FOR M&A SUCCESS: WHERE DOES SHAREHOLDER VALUE RESIDE AND HOW
CAN YOU MAXIMIZE ITS BENEFITS?
126. Article
BANKING KPI INSIGHTS: 2018 THIRD QUARTER METRICS OF NOTE
127. Article
BANKING AND COMPLIANCE UPDATE: FALL 2018
128. Press Release
NEARLY ONE-THIRD OF BANKING AUDIT COMMITTEES NOW REQUIRE BOTH FINANCIAL
AND INFORMATION TECHNOLOGY EXPERTS
129. Webinar
BANKING AUDIT COMMITTEE 101: UNDERSTANDING AND EXECUTING YOUR FIDUCIARY
DUTY
130. Press Release
NEARLY HALF OF BANKING INSTITUTIONS HAVE NOT FORMED A CECL IMPLEMENTATION
TASKFORCE
131. Webinar
CECL IMPLEMENTATION: VIRTUAL WORKSHOP ON CECL METHODOLOGY – VINTAGE LOSS
ANALYSIS
132. Whitepaper
BANKING AND COMPLIANCE UPDATE: SUMMER 2018
133. Article
BANKING KPI INSIGHTS: 2018 SECOND QUARTER METRICS OF NOTE
134. Press Release
NEARLY A THIRD OF FINANCIAL INSTITUTIONS STILL UNDECIDED ON CECL
IMPLEMENTATION METHODOLOGY
135. Article
FAQS ABOUT CUSTOMER DUE DILIGENCE/BENEFICIAL OWNERSHIP RULE
136. Case Study
CREDIT UNIONS IMPROVE DATA ACCURACY WITH ROBOTICS PROCESS AUTOMATION
137. Webinar
CECL IMPLEMENTATION: LOAN SEGMENTATION
138. Article
A FIVE-STEP APPROACH TO AN RPA IMPLEMENTATION
139. Case Study
BMI FEDERAL CREDIT UNION DEVELOPS APPROACH TO UNDERSTAND AND MEET THE
NEEDS OF THEIR SMALL BUSINESS MEMBERS
140. Case Study
THREE SELECT CREDIT UNIONS IMPROVE PERSONALIZATION EFFORTS WITH
THIRD-PARTY DATA ENHANCEMENT
141. Article
BANKING KPI INSIGHTS: 2018 FIRST QUARTER METRICS OF NOTE
142. Whitepaper
THE FEDERAL DEPOSIT INSURANCE CORPORATION IMPROVEMENT ACT (FDICIA): KEY
STEPS WHEN APPROACHING THE $1 BILLION THRESHOLD
143. Webinar
FDICIA IMPLEMENTATION: ARE YOU CLOSE TO APPROACHING THE $1 BILLION
THRESHOLD?
144. Whitepaper
LEVERAGING BIG DATA IN THE CONSUMER CREDIT INDUSTRY: BETTER USE OF QUALITY
DATA CAN REVITALIZE EXHAUSTED SERVICERS
145. Case Study
IMPACT SEVEN GAINS EFFICIENCIES AND IMPROVES FINANCIAL REPORTING BY
TRANSITIONING TO BAKER TILLY FOR AUDIT AND TAX SERVICES
146. Webinar
CECL: 2017 FINANCIAL STATEMENT REQUIREMENTS
147. Article
UNTANGLING TAX REFORM: BUSINESS INTEREST LIMITATION
148. Case Study
REGIONAL BANKING AND INVESTMENT COMPANY STREAMLINES PERFORMANCE PROCESSES
WITH ORACLE HCM CLOUD
149. Article
BANKING KPI INSIGHTS: 2017 THIRD QUARTER METRICS OF NOTE
150. Article
HOUSE TAX REFORM BILL: IMPLICATIONS FOR DEPOSITORY AND LENDING
INSTITUTIONS
151. Case Study
FINANCIAL INSTITUTION DEVELOPS A BUSINESS CONTINUITY PLAN THAT COMPLIES
WITH KEY BANKING REGULATORY GUIDELINES
152. Webinar
THE BANK SECRECY ACT AND ANTI-MONEY LAUNDERING SYSTEM VALIDATION
153. Article
ENROLLMENT REPORTING CRITERIA AND GUIDELINES FOR COMPLIANCE
154. Article
SUMMARY OF ALL THE FASB ASUS IN 2016
155. Article
NY DFS FOCUSES ON BANK INCENTIVE COMPENSATION
156. Article
SWIFT REQUIRING USERS TO COMPLY WITH NEW CYBERSECURITY RULES
157. Article
FOCUS ON THESE KEY AREAS WITHIN EACH COMMUNITY BANK MERGER AND ACQUISITION
STAGE
158. Article
FASB REVISES CREDIT LOSS REPORTING RULES FOR FINANCIAL INSTITUTIONS
159. Article
WHY BSA COMPLIANCE IS CRITICAL TODAY
160. Article
THE AFFORDABLE CARE ACT (ACA) - REPORTING AND DISCLOSURE
161. Case Study
THE EQUITABLE BANK TESTIMONIAL
162. Webinar
WHAT'S NEW IN THE AFFORDABLE CARE ACT
163. Article
TEXAS M&A UPDATE: Q1 2019
164. Article
PHILADELPHIA REGIONAL M&A UPDATE: Q3 2019
165. Whitepaper
NYS DFS CYBERSECURITY RULES COMPLIANCE GUIDE
166. Article
KEY RISKS IDENTIFIED DURING THE WINTER 2021 CHIEF AUDIT EXECUTIVE
ROUNDTABLE
167. Article
FASB’S TENTATIVE GUIDANCE ON RECORDING INTEREST INCOME FOR LOAN
MODIFICATIONS DUE TO COVID-19
168. Article
DATA ANALYTICS: HOW TO USE YOUR DATA TO DRIVE BUSINESS DECISIONS
169. Article
CYBER PREPAREDNESS AND BUSINESS INTERRUPTION SURVEY
170. Webinar
CECL IMPLEMENTATION: VIRTUAL WORKSHOP ON CECL METHODOLOGY – LOSS RATE
ANALYSIS
171. Article
BAKER TILLY ASSISTS IN BANK SECRECY ACT AND ANTI-MONEY LAUNDERING
COMPLIANCE
172. Article
A CLOSER LOOK AT INTERAGENCY GUIDANCE ON THIRD-PARTY RISK MANAGEMENT
next
1. COMMUNITY BANKS
2. CONSUMER LENDING
3. CREDIT UNIONS
1. FEDERAL TAX
2. INTERNAL AUDIT
3. ASSURANCE
4. DATA ANALYTICS FOR FINANCIAL INSTITUTIONS
5. BANKING & CAPITAL MARKETS CORONAVIRUS RESOURCES
6. SYSTEM & ORGANIZATION CONTROLS (SOC) REPORTING
7. SBA LOAN ADMINISTRATION STAFFING AUGMENTATION
8. BOARD & AUDIT COMMITTEE GOVERNANCE
9. CYBERSECURITY
10. REGULATORY COMPLIANCE
11. MERGERS & ACQUISITIONS
12. ENTERPRISE RISK MANAGEMENT
13. STAFFING, RECRUITING & EXECUTIVE SEARCH
14. EMPLOYEE BENEFIT PLAN AUDIT
15. FINANCIAL RESILIENCE
16. CECL SOLUTIONS
17. MODEL RISK MANAGEMENT
18. BSA & AML SOLUTIONS
next
1. Kevin SchalkPartner, CPA
2. Mark J. BoettcherCPA, CISA, CBCPPartner
3. Ivan CilikPartner, CPA
4. James JarrettCPAFirm Director
5. Mary Clare MiskeCPAPartner
6. Matt J. NitkaPartner, CPA
7. John RuntePrincipal
8. Christopher J. TaitPrincipal, MBA, CISA, CCSK, CFSA, CCSFP
next
1. CONFERENCE
04/25
2022 AMERICAN MORTGAGE CONFERENCE
Learn more and register
2. WEBINAR
04/28
CECL CANDID CONVERSATIONS: A Q&A DRIVEN BY YOU
Learn more and register
THE BANKING AND CAPITAL MARKETS INDUSTRY IS IN A STATE OF DIGITAL TRANSFORMATION
AND CHANGE. YOU NEED A VALUE ARCHITECT™ TO HELP YOU NAVIGATE CHANGE AND CHART A
NEW COURSE.
Baker Tilly professionals have extensive experience assisting financial
institutions with understanding and managing new accounting and regulatory
requirements. We can help your financial organization implement CECL, from
initial internal training through to validation.
Baker Tilly's team of Value Architects™ are experienced in guiding financial
institutions through digital transformation, including roadmap development,
change management and alignment to strategic goals.
Baker Tilly banking and capital markets practice leaders collaborate with banks,
credit unions, consumer finance and other specialty/structured finance
companies, on advisory, internal audit, regulatory compliance and assurance
services.
CASE STUDIES
Case Study
CREDIT UNIONS IMPROVE DATA ACCURACY WITH ROBOTICS PROCESS AUTOMATION
Case Study
REGIONAL BANKING AND INVESTMENT COMPANY STREAMLINES PERFORMANCE PROCESSES WITH
ORACLE HCM CLOUD
Case Study
THREE SELECT CREDIT UNIONS IMPROVE PERSONALIZATION EFFORTS WITH THIRD-PARTY DATA
ENHANCEMENT
OUR SOLUTIONS
The banking and capital markets industry operates in a challenging environment –
managing capital and liquidity, leveraging new technologies, improving processes
and meeting significant regulatory requirements.
Executives and board members rely on Baker Tilly’s independent and objective
accounting, tax and advisory services. Our clients include financial technology
companies (fintechs), nontraditional lenders, community banks, credit unions,
servicers and diversified bank holding companies.
Through our deep financial industry experience and extensive public accounting
experience, you receive consistent value and insight throughout each engagement.
INTERNAL AUDIT AND RISK SERVICES
* Outsourced and co-sourced internal audit
* The Federal Deposit Insurance Corporation Improvement Act (FDICIA)
compliance/Sarbanes-Oxley (SOX) compliance
* Enterprise risk management
* Business continuity and disaster recovery
* Third-party risk management
DIGITAL OPTIMIZATION
* Data and analytics
* Intelligent automation
* Application development
* Cloud technologies
* Managed services
STRATEGIC TAX
* Federal and multistate tax planning
* Accounting for income tax and effective tax rate consulting
* Tax credits and incentives
* Mergers and acquisitions (M&A)/reorganization due diligence and planning
* Tax legislation consulting
SPECIALTY FINANCE
* Accounting for purchased credit impaired loans
* Securitization due diligence
* Cash-flow modeling
* Lease accounting
* Reg AB and other servicing compliance
TECHNOLOGY AND CYBERSECURITY
* Cybersecurity risk assessments
* Vulnerability and penetration testing
* Privacy compliance assessments, including the California Consumer Privacy Act
(CCPA) and the General Data Protection Regulation (GDPR)
* Security compliance assessments, including Health Insurance Portability and
Accountability Act (HIPAA), the New York State Department of Financial
Services (NYS DFS) and the National Institute of Standards and Technology
(NIST)
* System and Organization Controls (SOC ) reporting, including SOC 1®, SOC 2®,
SOC 3®, and SOC of Cybersecurity
REGULATORY COMPLIANCE
* Consumer Financial Protection Bureau (CFPB) and other consumer compliance
* Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)/Office of Foreign Assets
Control (OFAC)/Unfair, Deceptive, and Abusive Acts and Practices (UDAAP)/US
Patriot Act
* Foreign Corrupt Practices Act (FCPA)
* Fair lending
* Model validation including CECL
BUSINESS CONSULTING
* Transformation strategy
* Governance and execution
* Organizational change
* Growth and experience
* System evaluation and implementation
TRANSACTION SERVICES
* Buy-side and sell-side advisory
* Due diligence
* Accounting assistance
* Debt restructuring
* Tangible and intangible asset/liability valuation
WHITEPAPER
Banking industry benchmarks KPI report: 2021 quarter one
Read morearrowCreated with Sketch.
E-BOOK
Sustainable cybersecurity management e-book
Download nowarrowCreated with Sketch.
WEBINAR
CECL implementation: Virtual workshop on CECL methodology – vintage loss
analysis
Watch the videoarrowCreated with Sketch.
WEBINAR
Banking audit committee 101: Understanding and executing your fiduciary duty
Watch the videoarrowCreated with Sketch.
OUR PROFESSIONALS
Kevin SchalkPartner, CPA
Christopher J. TaitPrincipal, MBA, CISA, CCSK, CFSA, CCSFP
John RuntePrincipal
Ivan CilikPartner, CPA
OUR SERVICES
1. BAKER TILLY DIGITAL
Embracing a “digital-first” approach means taking the lead, not falling
behind.
2. CYBERSECURITY
Proactively protect and address your cybersecurity and information
technology (IT) risks.
3. TRANSACTION ADVISORY SERVICES
Baker Tilly’s transaction advisory services team provides straightforward
advice to clients on every critical business decision before, during and
after a transaction.
4. DATA SOLUTIONS
Capturing, understanding and leveraging the data that matters most and
bringing it into focus is no trivial matter. Rely on our experience to drive
your business forward.
5. FORENSIC ACCOUNTING
When it is essential to accurately discover and define financial value,
clients count on our global services and extensive industry experience.
next
RELATED INDUSTRIES
1. COMMUNITY BANKS
Faced with changing regulatory requirements, intense technology disruption
and an accelerated M&A environment, community banks need specialized
financial and operational solutions tailored to their size.
2. CONSUMER LENDING
Baker Tilly lending industry professionals collaborate with mortgage,
student loan, automotive and other lending organizations to enhance
analytics and process governance.
3. CREDIT UNIONS
Baker Tilly financial institutions practice leaders work with credit unions
to help them enhance member experience, deliver on their mission and grow
their institution.
4. FINANCIAL SERVICES
The financial services industry continues to diversify, but competition and
more complex vendor relationships make determining business strategy more
complicated.
next
INSIGHTS BEHIND THE NUMBERS IN OUR BANKING KPI REPORT
Webinar
BANKING INDUSTRY BENCHMARKS
Article
BANKING KPI INSIGHTS: Q4 2020 METRICS OF NOTE
Article
BANKING KPI INSIGHTS: Q3 2020 PRESENTS GROWING TREASURY MANAGEMENT CHALLENGES
FOR COMMUNITY BANKS
Article
BANKING KPI INSIGHTS: Q2 2020 VS. Q1 2020 – PANDEMIC RELIEF BECOMES EVIDENT
Article
BANKING KPI INSIGHTS: 2020 FIRST QUARTER METRICS OF NOTE
Whitepaper
BANKING KPI INSIGHTS: 2019 YEAR-END METRICS OF NOTE
Article
BANKING KPI INSIGHTS: 2019 THIRD QUARTER METRICS OF NOTE
Article
BANKING KPI INSIGHTS: 2019 FIRST QUARTER METRICS OF NOTE
Article
BANKING KPI INSIGHTS: 2018 FOURTH QUARTER METRICS OF NOTE
Article
BANKING KPI INSIGHTS: 2018 THIRD QUARTER METRICS OF NOTE
Article
BANKING KPI INSIGHTS: 2018 SECOND QUARTER METRICS OF NOTE
Article
BANKING KPI INSIGHTS: 2018 FIRST QUARTER METRICS OF NOTE
Article
BANKING KPI INSIGHTS: 2017 THIRD QUARTER METRICS OF NOTE
Article
BANKING KPI INSIGHTS: 2017 SECOND QUARTER METRICS OF NOTE
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