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Resources To Help You Succeed In The World Of Work

future-of-work-humans-wanted.pdf

Information Type
  • White Paper
Banks Beware: Income Tax Refund Fraud

Banks Beware: Income Tax Refund Fraud

Although the IRS has implemented limits on direct deposits of tax refunds, income tax fraud continues, so you may see multiple refunds in the form of ACH transactions or paper checks to your customers’ accounts. Multiple tax deposits may be a red flag for tax fraud.

Information Type
  • Industry News
Experis Specialties
  • Finance
Anti-Money Laundering/Bank Secrecy Act

Anti-Money Laundering/Bank Secrecy Act

Regulators are indicating a move to a more risk-focused exam of financial institutions with transactional testing based on risk.What are the hot topics and findings noted in the past year by the federal regulators?

Information Type
  • Industry News
Experis Specialties
  • Finance

AAM-SkillsMatch_003.pdf

Information Type
  • Article

AAM-Curriculum003.pdf

Information Type
  • Article

AAMGraduatesFlyerforwebsite.pdf

Information Type
  • Article
Tis the Season to Invest in Communities

Tis the Season to Invest in Communities

All banks have pride in their community and want to invest in the communities they serve to promote stability, growth, progress, investment and safety. The question is, how can banks best help the communities where the need is greatest while safeguarding their investments in the more impoverished areas served by the bank?

Information Type
  • Industry News
Experis Specialties
  • Finance
Experis Finance Practice Capabilities and Solutions

Experis Finance Practice Capabilities and Solutions

Experis Finance brings solutions and talent together to take on your risk advisory, finance & accounting and tax challenges.

Information Type
  • Offering Literature/Solution Profile
Experis Specialties
  • Finance
Gramm-Leach-Bliley/SOX Compliance

Gramm-Leach-Bliley/SOX Compliance

The client selected Experis Infrastructure and Data Solutions (IDS) practice because of its extensive knowledge of regulatory mandates and remediation processes. A critical element of SOX requires the certification of user access to systems that access the company’s financial data. In conjunction with the client, the IDS team worked to develop, deploy and implement the attestation for user access to systems where fi nancial data resided. IDS worked to identify all individuals with access to financial data, confirmed they were authorized to do so and helped to ensure correct configuration for access.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Data Center Migration/Consolidation: Top Retail Banking Institution

Data Center Migration/Consolidation: Top Retail Banking Institution

With data centers spread out across five cities, our client faced numerous challenges both physical and systemic. Data centers struggled to keep pace with a growing infrastructure’s inherent demands. They lacked an adequate power capacity, raised floor space, and the density reinforcement to accommodate new systems. Chances for system failure grew along with increased support responsibilities as each data center rapidly approached operations capacity.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Assessment and Strategy Efforts Fortune 500 Pharmaceutical Distribution Company

Assessment and Strategy Efforts Fortune 500 Pharmeaceutical Distribution Company

Our client, a $50 billion dollar pharmaceutical distribution company, was in a state of extreme transition caused by regulatory changes to their global marketplace and a recent merger with a former competitor. Their IT department was challenged with supporting and prioritizing the needs of a merged company whose segments each had their own objectives, operating applications and business leaders. The merger had also necessitated the relocation of a major portion of IT’s function across the country.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Managing Compliance Risk in Community Institutions

Managing Compliance Risk in Community Institutions

While financial services organizations of all sizes continue to seek value in controls and processes across the three lines of defense, community banks are especially challenged to find the right balance between effective compliance risk management and the critical efficiency necessary to keep compliance controls and processes (and their institutions) sustainable.

Information Type
  • Industry News
Experis Specialties
  • Finance
A Global Kitchen Bath Products Manufacturer

A Global Kitchen Bath Products Manufacturer

When a global manufacturer won several contracts, they needed a significant number of experienced Mechanical, Electrical and Design Engineers to meet deadlines.

Information Type
  • Case Study
Experis Specialties
  • Engineering
Eastern European university trains students in clinical trial program - Success Story PDF

Clinical Trial University Program

Development of a University Program in Eastern Europe to Train Students in Clinical Trial Programming

Information Type
  • Case Study
Experis Specialties
  • Engineering
Data Warehousing and BI Reporting Energy Production, Marketing & Trading

Data Warehousing and BI Reporting Energy Production, Marketing, and Trading

The client, an owner and manager of physical power generation plants, provides energy marketing, energy trading products, and services throughout the United States and Canada. In this extremely complex, dynamic industry, plant operations and trading positions must be continually managed to maximize profitability and mitigate risks. Accurate, timely information is critical to the company’s success and profits.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
A Global Software Company

A Global Software Company

For one leading software company, flexible workforce solutions are the best way to stay ahead of the technology curve in the fast-paced software industry. The firm must continually adjust the size and make-up of its workforce to match priority projects and initiatives. With custom products and U.S. locations coast to coast, the global firm needed high-level recruiting expertise to find IT professionals with specialized skill sets.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Business Analytics and SAS Practice: Major Financial Institution

Business Analytics and SAS Practice: Major Financial Institution

A major financial institution knew that a better understanding of customer segments, behaviors, and needs was crucial to staying competitive. Realizing that they lacked the bandwidth to analyze their customer banking data internally and within a reasonable timeframe, they began a search for a business analytics firm partner.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
CMS Implementation for Nonprofit Organization

CMS Implementation for Nonprofit Organization

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Community Support Forum for Major Communcations Company

Community Support Forum for Major Communcations Company

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Customized Authoring System with Global Computer Manufacturer

Customized Authoring System with Global Computer Manufacturer

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Financial Services and Shadow IT Fortune 500 Financial Company

Financial Services and Shadow IT Fortune 500 Financial Company

A large Fortune 500 financial services company, had a data integration environment consisting of highly decentralized stores of information spread throughout the organization, developed over many years without a driving corporate information strategy. The problems originated when various individuals and business units began to build and deploy their own IT solutions, without leadership from the formal IT group.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Global Pharmaceutical Company

Global Pharmaceutical Company

High-quality statistics and reporting are crucial for any global pharmaceutical company — especially during clinical trials and developmental phases for new drugs. To support the reporting needs from multiple clinical trials, our client’s Statistical and Reporting Division carefully evaluated several vendors’ statistical programming capabilities before selecting Experis Clinical as their Functional Service Provider.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Global Print Solutions Company

Global Print Solutions Company

Challenge: The company had no automated mechanism for tracking the complex, non-standardized contracts or monthly invoice processes that incorporated the devices’ per-click or per-page billing.

Information Type
  • Case Study
Experis Specialties
  • Finance

Global Statistical Programming Functional Service Provider Program

Global Statistical Programming Functional Service Provider Program

High Performance Automotive Engineering Company

High Performance Automotive Engineering Company

An internationally-renowned high performance automotive engineering company needed high performance engineering talent.

Information Type
  • Case Study
Experis Specialties
  • Engineering
Cyber Security Assessment - Hospitality and Gaming Industry

Hospitality and Gaming Industry

A major hospitality and gaming company relies on its reputation as a secure entity. They wanted to know of any potential vulnerabilities in their networks, systems, and applications in order to evaluate their security program and their ability to respond to attackers. Since it is a publicly held company and accepts credit card payments, SOX and PCI criteria, as well as business best practices, were the accepted standards for evaluating the security level.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Industry Leading Web-Based Clinical Informatics University HealthSystem Consortium

Industry Leading Web-Based Clinical Informatics University HealthSystem Consortium

The University HealthSystem Consortium (UHC) – an alliance of more than 100 academic medical centers and more than 200 of their affiliated hospitals – represents nearly 90% of the nation’s nonprofit academic medical centers. UHC’s mission is to advance knowledge, foster collaboration, and promote change to help consortium member organizations succeed in their respective markets. These member organizations receive access to many performance improvement products and services.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
IT Outsourcing for Technical Writing Services

IT Outsourcing for Technical Writing Services

Over a period of one year, Experis built and staffed a secure, off-site 11 person technical writing team that included technical writers, editors, user experience resources and a project manager. The client assigned an Information Technology liaison for the Experis team to function as the “gate keeper” for all client projects to which Experis would provide technical writing services.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Leading Biotechnology Company

Leading Biotechnology Company

A leading global Biotechnology company was implementing a multi-product SAP implementation including mySAP 2005 ECC 5.0 and BI in a two phased effort beginning with Global HR and core SAP (Financials, Logistics, etc.). A second and more complex Manufacturing functionality phase followed introducing updated versions of Supply Chain for its North American operations.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Office 2010 Application Assessment and Windows 7 Readiness

Office 2010 Application Assessment and Windows 7 Readiness

Experis leveraged a Senior Technical Manager from the Infrastructure and Data Solutions (IDS) practice to assess the current environment and provide recommendations. The existing Altiris and SCCM software inventory in combination with Microsoft Application Compatibility Toolkit were used to identify all software in the environment and prioritized according to the number of PCs on which each package was installed.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Outsource Imaging Solution: Large Global IT Company

Outsource Imaging Solution: Large Global IT Company

Experis was engaged by the world’s largest IT Company whose revenue recently totaled over $100 billion. In partnership with the IT company, Experis provided document capture (scan and index) support at approximately 39 correctional and rehabilitation facilities for one of the country’s largest states. The multi-year, multi-million dollar effort automated and streamlined offender non-digital data management systems.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Process Improvement Custom Modules Leading Distribution Organization

Process Improvement Custom Modules Leading Distribution Organization

Software innovation with Big Bottom Line Impact. Two process improvement modules were successfully implemented for this multi-million dollar distribution client utilizing JD Edwards OneWorld Software.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Risk Management Data Warehousing & BI

Risk Management Data Warehousing & BI

Our client, one of the largest banks in America, engaged Experis in a multi-phased, multi-pronged risk management data warehousing and BI initiative. This effort was focused on three key areas: Commercial Credit Modeling, Asset Quality Reporting and Anti-Money Laundering.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
SAP Strategic Staffing: Big 4 IT Consulting Firm

SAP Strategic Staffing: Big 4 IT Consulting Firm

Experis utilized its SAP Practice in numerous ways to resolve the firm’s sourcing needs. First, Experis’ dedicated SAP recruiting team was able to both quickly identify, technically screen and present multiple qualified candidates per role. Due to Experis’ extensive SAP knowledge and experience, the rapid sourcing enabled seamless resource integration. Second, Experis’ SAP practice was able to assist the firm via the involvement of Experis’ SAP Engagement Managers (EMs). By leveraging their skills and experience, Experis EMs were able to obtain the necessary information directly from the firm’s account managers providing more requirement clarity and accelerating the sourcing efforts.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
School of Veterinary Medicine Purdue University

School of Veterinary Medicine Purdue University

The Purdue University School of Veterinary Medicine (SVM) prides itself in its teaching and research capabilities, as well as the extensive learning resources it makes available to its students, faculty and staff. Its mission is to develop, implement and disseminate innovative approaches to veterinary and biomedical education.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Short-term Loan Industry Leader

Short-term Loan Industry Leader

One of the nation’s leaders in the short-term loan industry needed to replace their current intranet. They wanted to take advantage of Microsoft Office SharePoint Server (MOSS) 2007 capabilities including document management, collaboration, blogs, wikis, team sites, and Outlook 2007 integration. The client also sought to reinforce their new branding and to launch the intranet in conjunction with their headquarters move and consolidation. The overall objective was to create a solution that provided an effective means of communicating across the enterprise, increased productivity of key business units and secured access.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Top Wireless Giant

Top Wireless Giant

As one of the most highly regarded telecommunication organizations in the world, this client has multiple testing departments within its organization that supply quality control expertise for its billing and customer care application development and testing. These applications provide maximum customer service levels that are vital to day-to-day business operations.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
Website Localization for Global Data Storage Company

Website Localization for Global Data Storage Company

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Website Localization with Financial Services Company

Website Localization with Financial Services Company

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Website Redesign with Biomedical Company

Website Redesign with Biomedical Company

Information Type
  • Case Study
Experis Specialties
  • Information Technology
World’s Leading SAP Solutions Provider

World’s Leading SAP Solutions Provider

The world’s leading provider of SAP consulting solutions had a number of projects both ongoing and planned with one of the world’s leading telecommunications companies. This telecommunications client was positioned to embark upon a very strategic, complicated, and high-profi le SAP BW 3.5 to SAP BI 7.0 upgrade project. Based on the strong level of trust, partnered approach, and proven SAP experience Experis was selected to drive the BI upgrade from a project management perspective as well as provide highly skilled SAP resources.

Information Type
  • Case Study
Experis Specialties
  • Information Technology
Experis Services
  • Project Solutions
The FASB-issued Accounting Standards Update

The FASB-issued Accounting Standards Update

Revenue from Contracts with Customers, replaces virtually all U.S. GAAP guidance that currently exists on revenue recognition with a single model to be applied to all contracts with customers.

Information Type
  • Offering Literature/Solution Profile
Solution Profile: SAP Practice

Solution Profile: SAP Practice

Experis IT enables companies to capitalize on business opportunities with greater efficiency and effectiveness.

Sales & Use Tax Self-Audit Services

Sales & Use Tax Self-Audit Services

We partner with you to develop an accurate picture of the status of your sales and use tax exposure underpayments and refunds and provide the assistance you need to manage the ongoing process.

Information Type
  • Offering Literature/Solution Profile
Experis Specialties
  • Finance
Experis Services
  • Project Solutions
Risk Advisory Service Offerings

Risk Advisory Service Offerings

With the right integrated approach, one that incorporates both business and technology needs, risk can be viewed as a strategic opportunity to drive performance, enhance bottom-line results and create sustainable value.

Information Type
  • Offering Literature/Solution Profile
Regulatory Compliance Services

Regulatory Compliance Services

Building effective compliance programs and sustaining exam readiness.

Information Type
  • Offering Literature/Solution Profile
Experis Specialties
  • Finance

ORSA Enterpise Risk Management

Experis helps large insurers comply with Own Risk and Solvency Assessment (ORSA) Model Act through enterprise risk management.

Financial Services Industry Capabilities

Financial Services Industry Capabilities

Learn more about our practice solutions and flexible delivery options for Financial Services Industry Clients.

Information Type
  • Offering Literature/Solution Profile
Solution Profi le: SAP Training Services

EXP_ERP_SP_SAP_TrainingServices.pdf

Experis IT’s SAP training services provide comprehensive,meaningful, flexible and practical training consulting services.

Enterprise Resource Planning: SAP Project Management Services

Enterprise Resource Planning: SAP Project Management Services

Whether embarking on a new SAP initiative such as full life cycle implementation or ECC upgrade, adding new SAP modules to an existing installation or expanding your current SAP Business Suite, Experis’s highly competent SAP project managers can help you deliver on time and within budget.

Enterprise Resource Planning: SAP Development Capabilities

Enterprise Resource Planning: SAP Development Capabilities

SAP implementations often require client-specifi c application development and customization. Whether a project is enhancement driven, interface related, data conversion or a customized “bolt-on,” ExperisTM IT’s experienced SAP technical consultants are here to assist you. Our highly-trained developers possess a broad range of SAP programming skill sets, with the majority having over fi ve years of onsite client engagement experience.

Life Sciences Service Offerings

Life Sciences Service Offerings

To help you thrive in today’s Life Science marketplace, Experis offers clinical and IT solutions that reduce costs and increase efficiencies.

Information Type
  • Offering Literature/Solution Profile
Land Mines: The Compliance Side of M&A

Land Mines: The Compliance Side of M&A

According to recent industry reports and analyses, merger and acquisition activity in the financial sector is on pace to match or exceed numbers posted since 2014. And while the accountants and Boards weigh the financial factors to determine the most beneficial moves for stockholders, industry best practices dictate one more consideration: compliance risk in acquisition targets. Whether an institution plans to acquire an entire organization or a portion of a loan portfolio or something in between, compliance risk is no small factor.

Information Type
  • Industry News
Experis Specialties
  • Finance
Fair and Responsible Banking: Customer Care is Good for Business

Fair and Responsible Banking: Customer Care is Good for Business

With regulators focusing on compliance risk assessment and management, financial institutions are finding their greatest compliance risk resides in consumer protection regulations. And while navigating regulations and related guidance from multiple agencies can be challenging, the financial industry is challenged all the more by competition from emerging digital and FinTech providers.

Information Type
  • Industry News
Experis Specialties
  • Finance
What We're Learning from Fifth Pillar Implementation

What We're Learning from Fifth Pillar Implementation

On May 11, 2016, FinCEN issued the Customer Due Diligence (CDD) Requirements for Financial Institutions under the Bank Secrecy Act. This update addresses some common challenges relating to implementation and strategies for managing them.

Information Type
  • Industry News
Experis Specialties
  • Finance
CFPB Consumer Overdraft Report

CFPB Consumer Overdraft Report

The CFPB interviewed consumers regarding overdraft practices and experiences, capturing qualitative information regarding consumer thoughts, intentions and expectations about overdraft programs.

Information Type
  • Industry News
Experis Specialties
  • Finance
#GigResponsibly: The Rise of NextGen Work

#GigResponsibly: The Rise of NextGen Work

Today a growing number of people are opting for alternative models over traditional, full-time, permanent roles

Information Type
  • White Paper
Empowering The Compliance Function

Empowering The Compliance Function

The CCRS framework addresses regulatory expectations for each component of an institution’s Compliance Management System across each of the three lines of defense. While the framework does not explicitly set forth characteristics of an effective compliance function, the related guidance does provide strategies for making the most of existing internal resources to manage compliance risk.

Information Type
  • Industry News
Experis Specialties
  • Finance
Fair and Responsible Lending: Managing the Risk of Consumer Harm

Fair and Responsible Lending: Managing the Risk of Consumer Harm

Banking regulatory agencies, applying rules and regulations according to CFPB oversight, have aligned their expectations for compliance with one another and with the rules. Simple enough: read the rules, develop processes and controls to manage compliance with the rules, test those processes and controls, and adjust as necessary. Section 1002(13) of the Dodd-Frank Act prescribes “fair, equitable, and non-discriminatory access to credit for consumers,” but does not define “responsible lending.” And what about unwritten rules? The agencies have spent a good deal of time and energy on assessing whether the institutions they supervise offer and service credit products in a fair and responsible manner, even as they acknowledge prescriptions and prohibitions under federal regulations do not always neatly align with supervisory expectations.

Information Type
  • Industry News
Experis Specialties
  • Finance
The Upside of Customer Complaints

The Upside of Customer Complaints

When the CFPB enhanced rules relating to UDAAP, the Bureau also strengthened supervision strategies for Customer Complaint Programs. The alphabet soup of regulations falling within the CFPB’s purview all carry with them the additional risk of UDAAP, and as a result the Bureau expects financial organizations to have comprehensive Customer Complaint Programs, and to receive, investigate and resolve complaints timely and effectively. For the more strategic, forward-thinking organizations, however, customer complaints do more than criticize: they provide invaluable insights for product development, organizational change, and process enhancements.

Information Type
  • Industry News
Experis Specialties
  • Finance
Compliance Risk Management: Adding Value through Compliance Audit

Compliance Risk Management: Adding Value through Compliance Audit

With the recent shift in regulatory supervision toward a focus on the risk of consumer harm in banking practices in addition to numerous regulatory changes on the horizon, financial services organizations are seeking value in controls and processes across the three lines of defense. Most especially, compliance internal audit has become one function management and directors are demanding to see greater value.

Information Type
  • Industry News
Experis Specialties
  • Finance
Compliance Examination and Enforcement: Focusing on Risk

Compliance Examination and Enforcement: Focusing on Risk

At a recent regulatory roundtable, members of banking regulatory agencies shared information about where they are focusing attention in examinations and oversight for 2017 compliance exams. While the agencies agree the risk of consumer harm is the primary focus area in examinations, they also emphasized their evaluations of compliance risk management programs help them contextualize technical violations.

Information Type
  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

The Fifth Pillar of an Anti-Money Laundering

On May 11, 2016 the Department of Treasury Financial Crimes Enforcement Network issued the Customer Due Diligence (CDD) Requirements for Financial Institutions under the Bank Secrecy Act. This final rule is intended to strengthen and clarify CDD requirements as well as, add a new requirement to identify and verify the beneficial owners of legal entity customers, subject to certain exclusions and exemptions. Covered Financial Institutions, as defined below, must comply with this rule by May 11, 2018.

Information Type
  • Industry News
Experis Specialties
  • Finance
FFIEC Guidance on the Uniform Interagency Consumer Compliance Rating System

FFIEC Guidance on the Uniform Interagency Consumer Compliance Rating System

The Federal Financial Institutions Examination Council (FFIEC) has developed a common methodology for the prudential regulatory agencies (FDIC, OCC, FRB), as well as the Consumer Financial Protection Bureau (CFPB), to use in rating financial institution performance in consumer compliance.

Information Type
  • Industry News
Experis Specialties
  • Finance
The Skills Revolution: Digital and Why Skills and Talent Matter

The Skills Revolution: Digitization and why skills and talent matter

We are seeing the emergence of a Skills Revolution — where helping people upskill and adapt to a fast-changing world of work will be the defining challenge of our time.

Information Type
  • White Paper
Engineering Week 2016 Infographic

Engineering Week 2017 Infographic

Engineering Week 2017 Infographic

Experis Specialties
  • Engineering

2017 Engineering Whitepaper

2017 Engineering Whitepaper

Information Type
  • White Paper
Guidance for Managing Third-Party Risk

Guidance for Managing Third-Party Risk

On January 25, 2017 the Office of the Comptroller of the Currency (OCC) issued a set of exam procedures to guide regulatory examinations of third-party risk management (TPRM) programs in the banks the agency supervises.

Information Type
  • Industry News
Experis Specialties
  • Finance
Navigating the Revised Mortgage Servicing Rules

Navigating the Revised Mortgage Servicing Rules

On November 30, 2016, the CFPB published revisions to its Mortgage Servicing Compliance Guide reflecting final rules adopted in August. Requirements relating to periodic statements for borrowers in bankruptcy and provisions related to successors in interest are effective April 19, 2018; the remainder of the requirements and provisions are effective October 19, 2017.

Information Type
  • Industry News
Experis Specialties
  • Finance
Revenue from Contracts with Customers

Revenue from Contracts with Customers

Learn more about the long-awaited Accounting Standards Update, Revenue from Contracts with Customers (the Standard). The Standard replaces virtually all U.S. GAAP guidance that currently exists on revenue recognition with a single model to be applied to all contracts with customers.

Information Type
  • White Paper
FCPA Update: Trends in Global Anti-Corruption Enforcement

FCPA Update: Trends in Global Anti-Corruption Enforcement

Despite vigorous efforts by regulators in the United States and Europe to punish bribery, .it still plagues many parts of the world

Information Type
  • White Paper
Year-End Readiness Considerations

Year-End Readiness Considerations

Year-end continues to be a challenge for most organizations. However, it doesn’t have to be if you plan accordingly. Consider these following actions to improve your year-end readiness.

Information Type
  • Article
Auditing Corporate Culture and Managing Ethics Risk

Auditing Corporate Culture and Managing Ethics Risk

In September, 2016, the Consumer Financial Protection Bureau imposed a multi-million dollar fine against a U.S. financial institution for sales practices that led to the creation of thousands of fictitious accounts. The actual financial impact of these accounts to consumers is estimated to reach millions of dollars.

Information Type
  • Industry News
Experis Specialties
  • Finance
2015 Year-End Planner

2016 Year-End Planner

Faced with additional reporting responsibilities, fewer staff, increased scrutiny and tight timeframes, most organizations find their personnel stretched to their limits at year-end.

Information Type
  • Article
Experis Specialties
  • Finance
Meeting the Challenges of the Military Lending Act

Meeting the Challenges of the Military Lending Act

On August 26, 2016 the U.S. Department of Defense issued an interpretive rule on the Military Lending Act (MLA), which becomes effective October 3, 2016. The interpretive rule addresses common industry questions regarding implementation challenges, and clarifies expectations regarding technical compliance and covered products, services and persons.

Information Type
  • Industry News
Experis Specialties
  • Finance
Guidance on using Mobile Financial Services for Payment Processing Activities

Guidance on using Mobile Financial Services for Payment Processing Activities

On April 29, 2016 the FFIEC published Appendix E, Mobile Financial Services (MFS) which is aimed at providing guidance for financial services institutions using MFS as part of their payment processing activities. The Appendix was created to address comments on the lack of technical detail and specific focus on MFS in existing FFIEC guidelines. Appendix E focuses on identifying and managing risks associated with MFS.

Information Type
  • Industry News
Experis Specialties
  • Finance
The Why and How of Auditing Corporate Culture

The Why and How of Auditing Corporate Culture

Companies - and regulators - are paying more attention to getting culture right, including conducting assessments of its efficacy.

Information Type
  • White Paper
Overview of T+2 Implementation

Overview of T+2 Implementation

The settlement period for most securities in the U.S. is Trade Date plus 3 business days, commonly referred to as “T+3”. The financial services industry, in coordination with regulators, is planning to shorten the settlement cycle to Trade Date plus 2 business days, or “T+2”, by the 3rd quarter of 2017. The products subject to the shortened settlement cycle include equities, corporate bonds, municipal bonds, unit investment trusts and financial instruments comprised of these securities.

Information Type
  • Industry News
Experis Specialties
  • Finance
Guidance on Customer Information Program Requirements for Issuers of Prepaid Cards

Guidance on Customer Information Program Requirements for Issuers of Prepaid Cards

On March 21, 2016, an interagency guidance was issued on applying Customer Information Program (CIP) requirements to issuers of prepaid cards. This guidance is aimed at issuing banks as it relates to the CIP rules of Section 326 of the USA PATRIOT Act for certain “open-loop” prepaid cards. Examples of “open-loop” cards include cards used by employers to provide wages and pre-tax flexible spending for healthcare expenses.

Information Type
  • Industry News
Experis Specialties
  • Finance
Easing of Iranian Sanctions: What This Means for Financial Institutions

Easing of Iranian Sanctions: What This Means for Financial Institutions

Media outlets have broadly announced the lifting of sanctions against Iran beginning January 16, 2016 (Implementation Day). In the post Implementation Day environment, impact on some financial institutions has become more complex and has increased the need for informed due diligence. It is important to understand that while sanctions have been eased, in many cases sanctions have not been removed.

Information Type
  • Industry News
Experis Specialties
  • Finance
Liquidity Risk Management - Latest Trends and Challenges

Liquidity Risk Management - Latest Trends and Challenges

Recent market events have increased the level of regulatory scrutiny over liquidity risk management. As a result, many financial institutions are working diligently to further improve their processes and internal controls. Deficiencies cited by banks include: insufficient holdings of liquid assets, funding risky or illiquid asset portfolios with potentially volatile short-term liabilities, lack of meaningful cash flow projections, adequacy of the liquidity contingency plan, data quality issues, integrated technology platforms and reporting capabilities.

Information Type
  • Industry News
Experis Specialties
  • Finance
Consumer Financial Protection Bureau: 2016 Enforcement Priorities

Consumer Financial Protection Bureau: 2016 Enforcement Priorities

As 2016 unfolds, with increasing numbers of loan originations under new TRID rules and requirements for MLOs, the CFPB and prudential regulators will be paying close attention to mortgage lending practices, processes, controls and risk management methods. Understanding regulatory agencies’ expectations and taking steps to effectively manage compliance risk will demonstrate to regulators that banks are making every effort to operate in a manner consistent with consumer protection rules and requirements.

Information Type
  • Industry News
Experis Specialties
  • Finance
OCC Issues Fiscal 2016 Operating Plan

OCC Issues Fiscal 2016 Operating Plan

The OCC is continuing its efforts to enhance the safety and soundness of the banking system. Understanding the agency's expectations and being prepared for an examination is in the best interests of all banking organizations.

Information Type
  • Industry News
Experis Specialties
  • Finance
Focus on IT Risk: Trusted Advisor and Professional Serveices Partner

Focus on IT Risk: Trusted Advisor and Professional Serveices Partner

Experis' team of experienced IT risk professionals can help you identify and assess your organizations IT risks. We employee a proven methodology and templates to develop and execute an effective assessment.

Information Type
  • Offering Literature/Solution Profile
IIA Financial Services Focus Areas

IIA Financial Services Focus Areas

The IIA’s Financial Services Exchange – A Summary of Key Focus Areas for Internal Audit and Key Risk Areas for Management

Information Type
  • Industry News
Experis Specialties
  • Finance
Integrating Data Analytics into the Three Lines of Defense

Integrating Data Analytics into the Three Lines of Defense

When organizations manage compliance risk with effective internal controls, they realize cost and efficiency improvements. The Three Lines of Defense that comprise effective compliance management programs help to align and enhance compliance controls and coordinate efforts related to risks and controls. Data analytics can further enhance compliance program effectiveness and can be applied to each of the defense lines.

Information Type
  • Industry News
Experis Specialties
  • Finance
CFPB Examination Preparedness

CFPB Examination Preparedness

In this issue, we provide information on the CFPB's increased focus in the most recent regulatory exam cycle on practices related to overdrafts, lending, and consumer protection.

Information Type
  • Industry News
Experis Specialties
  • Finance
Preparing for Changes in Flood Insurance Rules

Preparing for Changes in Flood Insurance Rules

In the last several years, there have been numerous changes to the flood insurance requirements for residential real estate located in designated flood areas. In October 2014, the prudential regulators issued a final rule intended to update lending practices related to flood insurance requirements on loans secured by real estate located in special flood hazard areas (SFHAs). The final rules make numerous changes to the requirements for real estate lending.

Regulatory Hot Topics for OFAC and BSA

Regulatory Hot Topics for OFAC and BSA

Recent changes to Cuban sanctions and the legalization of marijuana for recreational and/or medical use in several states requires financial institutions to update risk assessments, enhance due diligence programs, and adjust suspicious activity monitoring and reporting to mitigate the risk of penalties.

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  • Industry News
Experis Specialties
  • Finance
TILA/RESPA Integrated Disclosure (TRID) Rules: Preparing for the Changes

June Financial Institution Compliance Update

TILA/RESPA Integrated Disclosure (TRID) Rules: Preparing for the Changes

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  • Offering Literature/Solution Profile
May 2015 Financial Institution Compliance Update

May 2015 Financial Institution Compliance Update

UDAAP continues to be an area of focus for regulators. Because the UDAAP provisions of the Dodd-Frank Act are so vague and provide loose definitions for key terms such as “unfair,” “deceptive,” and “abusive”, regulators are able to link alleged UDAAP violations to other consumer financial services laws. The following sections provide additional information on operational areas cited in recent UDAAP violations, penalties assessed and recommendations to protect your organization.

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

April 2015 Financial Institution Compliance Update

Learn more about the compliance with Regulation Z and TILA.

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  • Industry News
Experis Specialties
  • Finance
March 2015 Financial Institution Compliance Update

March 2015 Financial Institution Compliance Update

Transaction Monitoring: How to effectively detect suspicious activity through model validation.

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Experis Specialties
  • Finance
2015 Experis Engineering Survey Infographic

2015 Experis Engineering Survey Infographic

ManpowerGroup’s 2014 Talent Shortage Survey revealed that for the third consecutive year, engineers ranked second on the global list of Top 10 Hardest Jobs to Fill. In the U.S., engineers ranked ninth among the hardest jobs to fill, and have appeared on the list for seven consecutive years, twice before holding the top spot.

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  • Research
Experis Specialties
  • Engineering
Focus on Engineering 2015 Report

Focus on Engineering 2015 Report

To understand more deeply the extent to which employers are having difficulty finding the engineering talent they need, why this is the case, and what engineers are seeking in their careers, Experis, a ManpowerGroup company, conducted a survey in the first quarter of 2015 of both engineers and employers who hire engineering talent.

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  • Research
February 2015 Financial Institution Compliance Update

February 2015 Financial Institution Compliance Update

The report identifies a number of observations related to the performance of large, midsize, and community banks during 2014 and the points of emphasis that the OCC will focus on in 2015 as part of their examinations and other oversight activities. In the newsletter, we share OCC’s key areas of concern, their priorities for the next 12 months and guidelines to help your business prepare for the examinations.

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  • Industry News
Experis Specialties
  • Finance
IFRS 9: Implementing the New Impairment Standard for Foreign Financial Institutions

IFRS 9: Implementing the New Impairment Standard for Foreign Financial Institutions

Gain insights about International Financial Reporting Standard 9 – Financial Instruments (the “Standard”), issued by the International Accounting Standards Board (IASB) in July 2015. Learn how it may impact your organization and what important steps you can take to prepare for the implementation.

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  • White Paper
Experis Specialties
  • Finance
Revenue From Contracts With Customers - Implementation Considerations: Your guidance to prepare for

Revenue From Contracts With Customers - Implementation Considerations: Your guidance to prepare for the transition

Experis Finance’s Technical Accounting and Reporting national practice provides you with insight to the key provisions of the new revenue Standard and a detailed overview of important considerations for planning your transition to the Standard.

Financial Institution Compliance Update

Financial Institution Compliance Update

September 9, 2014 - Issue highlights: Stress Testing Capital: Requirements for financial firms.

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

November 4, 2014 - Vendor Risk Management: Guidance for managing third-party relationships

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

October 8, 2014 - Mortgage Operations: Linking compliance and operations, key to an efficient mortgage business.

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  • Industry News
Experis Specialties
  • Finance
Security Breaches: Is Anyone Safe?

Security Breaches: Is Anyone Safe?

The intent of this paper is to provide a perspective on the motivations, methods and impacts associated with security breaches and the criminal activity of hackers, whose efforts are now focused on hacking for gain and profit. It explores various historical aspects of how hacking has changed over the years, takes a look at some specific security breaches and data losses resulting from hacker attacks, and describes some critical aspects organizations need to consider to reduce their exposure (and the potential impacts) their organization might suffer from a breach.

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  • White Paper
Experis Specialties
  • Finance
Auditing Strategic Risks: Turning Risk into Opportunity

Auditing Strategic Risks: Turning Risk into Opportunity

To remain relevant beyond an ongoing assurance function, internal audit departments that transform their focus more heavily toward value creation as opposed to risk aversion will be viewed by their executive counterparts as equal contributors in the business, rather than a necessary corporate governance function that is a “cost of doing business.”

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  • Article
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

August 5, 2014 - Issue highlights: MERS Lawsuits: What it means for your financial institution...

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  • Industry News
Experis Specialties
  • Finance
Delaware “New” VDA Program: Enrollment Window Closing

Delaware “New” VDA Program: Enrollment Window Closing

Experis Finance wants to make you aware that the enrollment window is closing on the unclaimed property “new” Voluntary Disclosure Program (“VDA Program”) that the Delaware Secretary of State (not the Department of Finance) launched. The VDA Program offers specific incentives and a window of opportunity for companies holding unclaimed property (“Holders”) owed to another (apparent “Owner”) to come forward to report unclaimed property liabilities on the Holder’s books and records in order to comply with Delaware’s Abandoned Property Law.

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  • Article
Experis Specialties
  • Finance
Delaware UP VDA Program: Bill Signed To Extend Filing Deadlines…

Delaware UP VDA Program: Bill Signed To Extend Filing Deadlines…

Experis Finance has a trained group of unclaimed property professionals who are familiar with the Delaware SOS’s VDA Program. In fact, in a webinar presented by the Delaware SOS and the Delaware VDA Administrators, LLC, it was stated to “[H]ire an advocate. Third-party advocates generally understand how to locate, identify, test, and report historic unclaimed property liability efficiently.” Let us be your company’s advocate.

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  • Article
Experis Specialties
  • Finance
FASB Accounting Standards Update

FASB Accounting Standards Update

On January 16, 2014, FASB issued ASU 2014-02 describing a simplified, alternative approach for eligible private companies to account for goodwill.

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  • Article
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

July 1, 2014 - Issue highlights: FFIEC Guidance: How Robust is Your Risk Assessment?

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

June 4, 2014 - Issue highlights: CFPB Guidance: Make consumer protection a priority and avoid costly risks...

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

May 6, 2014 - A Guideline for the Federal Reserve Recently Issued Enhanced Prudential Standards for Banks

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  • Industry News
Experis Specialties
  • Finance
FATCA Checklist for Multinational Companies

FATCA Checklist for Multinational Companies

On July 1st 2014 the Foreign Account Tax Compliance Act (FATCA) will go into effect, requiring a 30% U.S. withholding on certain U.S. source income unless an entity complies with FATCA or is exempt. This checklist provides an overview of how some of the steps multinational companies should consider in order to become FATCA compliant.

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  • Article
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

April 8, 2014 - ORSA Update: New reporting requirements and what these rules mean for your organization.

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  • Industry News
Experis Specialties
  • Finance
COSO 2013: What Has Changed & Steps to Take to Ensure Compliance

COSO 2013: What Has Changed & Steps to Take to Ensure Compliance

COSO 2013: What Has Changed & Steps to Take to Ensure Compliance

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  • White Paper
Financial Institution Compliance Update

Financial Institution Compliance Update

March 4, 2014 - Issue highlights: Regulation Z: What you need to know about Finance Charge Calculations and How to Avoid Costly Liability...

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

February 4, 2014 - Issue highlights: CFPB Revises Mortgage Examination Manual...

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

January 14, 2013 - Issue highlights: Volker Rule: Overview of requirements and what steps banking entities must take to ensure compliance...

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

December 10, 2013 - Issue highlights: Unfair, Deceptive, or Abusive Acts or Practices: A Regulation with Many Facets...

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  • Industry News
Experis Specialties
  • Finance
FATCA Compliance Alert

FATCA Compliance Alert

We are a leader in consulting and outsourcing tax services with deep experience in foreign tax issues, including tax withholding and information return reporting. Our services include an assessment of your company’s FATCA obligation, and the steps needed to become compliant.

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  • Industry News
Experis Specialties
  • Finance
Financial Institution Compliance Update

Financial Institution Compliance Update

November 5, 2013 - Issue highlights: What's New with the Mortgage Servicing Rules?

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  • Industry News
Experis Specialties
  • Finance
Tax Alert: IRS Issues Final “Repairs and Maintenance” Regulations

Tax Alert: IRS Issues Final “Repairs and Maintenance” Regulations

Sept. 13, 2013, the IRS released final “repairs and maintenance” regulations providing guidance regarding the deduction and capitalization of expenditures for tangible property. The final regulations elaborate on the current regulations and will affect all taxpayers that acquire, produce, or improve tangible property. The final regulations also discuss accounting for and retirement of depreciable property (Section 167) and accounting for property under MACRS other than general asset accounts (Section 168).

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  • Article
Experis Specialties
  • Finance
Convergence: Preparing for the Latest Financial Reporting Changes

Convergence: Preparing for the Latest Financial Reporting Changes

While the joint board meetings for convergence are coming to an end, companies should prepare for the new standards and how to implement them to ensure a smooth deployment of the new standards.

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  • White Paper
Experis Specialties
  • Finance
Experis Services
  • Project Solutions

MasteringtheGlobalizationSpectrum_WP.pdf

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  • White Paper
Project Management Issues in the Finance Transformation Arena

Project Management Issues in the Finance Transformation Arena

A key challenge facing businesses in achieving successful project delivery is this: mastering the multi-faceted collaborations necessary to successfully execute the project components seamlessly - and doing this as a natural extension of the business rather than as separate, alien and conflicting activity.

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  • White Paper
Experis Specialties
  • Finance
Regulatory Mandates for Foreclosure Practices

Regulatory Mandates for Foreclosure Practices

Both the enforcement actions and the more general directives by each of the regulatory agencies reflect renewed focus on compliance management and performance. Financial institutions will need to take a more holistic approach to managing risks associated with mortgage loan servicing. It will be critical to integrate business processes with risk and compliance management efforts.

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  • Article
  • Industry News
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Experis Specialties
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ISSA Journal: Cloud Computing Risks

ISSA Journal: Cloud Computing Risks

Cloud computing risks still include data privacy, availability, service provisioning, malicious attack, and regulatory compliance. Mitigating the risks, now more than ever before, requires a mature vendor management program in which cloud service providers are tasked contractually with guaranteeing the information security requirements of their customers.

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  • Article
Experis Specialties
  • Finance
  • Information Technology
Are You Ready to Adopt IFRS?

Are You Ready to Adopt IFRS?

Many organizations are evaluating how a transition to IFRS will affect them. The questions below will help you assess your readiness for a transition to IFRS.

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  • Article
Experis Specialties
  • Finance
Replacing Legacy Systems in Healthcare

Replacing Legacy Systems in Healthcare

Today, many hospitals with legacy integration products are seeking to replace their aging “interface engines” with less expensive, more robust “integration platforms.”

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  • Article
  • Research
Experis Specialties
  • Information Technology
The Outsourcing Relationship

The Outsourcing Relationship

Effective service provider engagements involve up-front planning and active, ongoing management.

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  • Article
Experis Specialties
  • Finance
Medical Device Clinical Trials:  What we Should Know

Medical Device Clinical Trials: What We Should Know

The medical device industry comprises a major sector of the overall healthcare industry, representing a more than $100 billion industry in the U.S. in 2008, roughly 42 percent of the world’s total. While device companies are relatively small compared to pharmaceutical companies, research in this area is growing on its own and is increasingly essential in pharmaceutical research, as well. In this paper, differences between the medical device industry and the pharmaceutical industry will be outlined, and ways of handling clinical trials and the corresponding statistical analysis of medical device data will be discussed.

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  • White Paper
Experis Specialties
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Are You Ready To Adopt IFRS?

Are You Ready To Adopt IFRS?

On August 27, 2008, the Securities and Exchange Commission (SEC) proposed a roadmap outlining milestones that need to be met before the SEC moves toward mandatory adoption of International Financial Reporting Standards (IFRS) for all U.S. filers.

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  • White Paper
Experis Specialties
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Best Practices for Implementing a BI Strategy with SAS

Best Practices for Implementing a BI Strategy with SAS

Implementing a Business Intelligence strategy can be a daunting and challenging task. SAS has introduced many concepts to us by bringing a comprehensive BI solution to the market.

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  • White Paper
IFRS: Opportunity or Nightmare?

IFRS: Opportunity or Nightmare?

The U.S. Securities and Exchange Commission (SEC) has established a roadmap for transitioning U.S. filers from U.S. GAAP to IFRS. The difficult question for filers is, how soon should I begin to implement IFRS?

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  • White Paper
Experis Specialties
  • Finance
Knowledge Retention and Transfer in the World of Work

Knowledge Retention and Transfer in the World of Work

For hiring managers who expect little to no voluntary turnover in their workforce, the months ahead may come as a shock. Companies are already turning their attention to hiring; competitors may easily lure key employees away as business improves and workforce mobility intensifies. With seasoned employees preparing to exit and new hires coming in the door, now is the time for companies to cultivate one of their most distinctive assets. A proactive knowledge retention and transfer strategy will ensure that the investments made now in hiring and training are not lost over the long term.

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  • White Paper
Experis Specialties
  • Engineering
  • Finance
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Managing Succession-Global Insights on Current Practices

Managing Succession - Global Insights on Current Practices

This white paper gives you information regarding: Managing Succession and Global Insights on Current Practices

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Realizing Value Quickly from a Newly Installed SAS EBI Platform

Realizing Value Quickly from a Newly Installed SAS EBI Platform

Getting a new SAS Enterprise Business Intelligence (EBI) Platform up and running is an exciting time for a company. The promises heard during the sales cycle and project demonstrations need to become actionable processes by the administrators, power users and information consumers once the installation is complete. The reality is that this can only happen with careful planning and preparation before, during and after the SAS platform installation process.

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Supporting HIPAA Compliance with Microsoft SQL Server 2008

Supporting HIPAA Compliance with Microsoft SQL Server 2008

White paper examines technical security and auditing features that support HIPAA compliance.

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Experis Specialties
  • Finance
Utilizing the SAS Business Intelligence Platform in a Clinical Trial Environment

Utilizing the SAS Business Intelligence Platform in a Clinical Trial Environment

This paper is intended to present an alternative to using only the traditional SAS modules in a clinical trial environment.

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  • White Paper
Compliance Solutions

Compliance Solutions

More and more, transparency in corporate activities is the expectation of regulatory agencies, consumers/clients, boards and other stakeholders. This means organizations must make careful decisions about risk and be able to demonstrate compliance with applicable laws and regulations. Compliance Solutions from Experis™ help organizations identify business risk, develop and implement controls, and provide ongoing monitoring of the risk environment to ensure continued compliance.

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  • Research
Experis Specialties
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Healthcare Mandates Timeline

Healthcare Mandates Timeline

Click to learn about the yearly healthcare industry activities

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  • Research
Experis Specialties
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Survey of Engineers Reveals Secrets to Career Success and Advice for New Engineers

Survey of Engineers Reveals Secrets to Career Success and Advice for New Engineers

In gearing up for National Engineers Week, Experis conducted a survey of engineering professionals to see what stands out as career enhancers. Read what secrets of success the survey revealed.

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  • Research
Outsourced Managed Solutions Presentation

Outsourced Managed Solutions Presentation

We have been managing outsourced solutions for clients since 1997 providing global OMS expertise to clients in at least 52 countries.

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  • Offering Literature/Solution Profile
Experis Specialties
  • Engineering
Engineering Solutions Overview

Engineering Solutions Overview

Exceptional talent. Workforce flexibility. Business agility. Accelerated results. Experis(TM) Engineering can bring all this to your business with solutions that improve productivity, efficiency and cost effectiveness more than you ever thought possible.

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  • Offering Literature/Solution Profile
Experis Specialties
  • Engineering
Engineering Sell Sheet

Engineering Sell Sheet

With seasonal peaks and fluctuating market demands, your industry requires exceptional workforce agility and quick access to the right talent and specialized solutions.

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  • Offering Literature/Solution Profile
Experis Specialties
  • Engineering