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On the HorizonAt Global Atlantic Partners, we're always watching for the important trends and developments that will affect your industry. Here's a collection of our latest thinking on a variety of subjects, as well as links to some helpful resources.
Contact Information: 1900 Coral Way, Suite 301 BSA COMPLIANCE – As part of our ongoing efforts to keep our clients and colleagues informed about pertinent developments in the compliance arena, we would like to share our thoughts regarding Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) topics that might impact your organization in the near future. We hope you benefit from the counsel we have to offer. BSA Compliance – Sitting Still Not An Option! (PDF - 67k)
Global Atlantic Partners LLC opens Brazil location – As part of our strategy in expanding our services into emerging countries, we are opening an office in São Paulo, Brazil.
Brazil, as one of the four largest emerging countries (BRIC countries) attracts foreign investors who look for improved risk management processes in line with the global developments. For more information on our new location, contact Alba Kiihl.
Risk Mitigator© Measure, Map, Mitigate – Enterprise Risk Management Solution for small and mid-size businesses and nonprofits. Learn more here. PapersNEW - Good Governance Practices for 501(c)(3) Organizations External Quality Assessments or "Who Audits the Auditors?" Why ISO Embracing Organizations Have a Leg Up on SOX Compliance Competitive Advantage under the Basel II New Capital Requirement Regulations |
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Gobal Atlantic Partners has opened a new office in Miami, Florida.© Global Atlantic Partners LLC 2009