Douglas Manhart

Leveraging Analytical Models for the Prevention of Money Laundering

This BKD webinar will share guidance and best practices to help you navigate the model validation process. 

This BKD webinar will describe open-source intelligence (OSINT), identify what can and cannot be obtained, and how to leverage OSINT for…

As organizations monitor financial activity for potential fraud or compliance issues, many rely on the review of physical invoices,…

Section 117 of the Higher Education Act of 1965 states, “Whenever any institution is owned or controlled by a foreign source or receives a…

Join BKD to learn about data visualization basics for individuals tasked with analyzing and communicating large and/or complex sets of data…