![]() |
'irs Wire Transfer Reporting - Challenges & Best Practices' - Printable Version +- Forum Banking (http://www.forumbanks.com) +-- Forum: My Category (http://www.forumbanks.com/forum-1.html) +--- Forum: Regulations & Compliance (http://www.forumbanks.com/forum-2.html) +--- Thread: 'irs Wire Transfer Reporting - Challenges & Best Practices' (/thread-844.html) Pages:
1
2
|
RE: 'irs Wire Transfer Reporting - Challenges & Best Practices' - JaggerKeith - 06-07-2024 What's the role of 'data analytics' in assisting clients with preparing wire transfer reports - specifically in identifying trends or anomalies that could trigger an audit investigation? How effective is this? RE: 'irs Wire Transfer Reporting - Challenges & Best Practices' - KieranDoyen - 06-07-2024 How does the accounting coach's training on 'tax law interpretations' directly effect the accuracy and completeness of their reporting, contributing to a favorable audit outcome? |