Remove Compliance Remove Conference Remove Leadership Remove Management
article thumbnail

Four building blocks of an employee onboarding process for remote workforce

Perficient

This blog explores how leadership can help kick off their commitment from the new hire’s onboarding stages. Create and share a sample agenda, which can include, a meeting with Hiring Manager and the immediate team familiar with one another. Helping bridge the transition is the onboarding process. Keep it simple.

article thumbnail

Best Practices for a Successful BSA/AML Board Training

Abrigo

Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed. An in-person or video conference can help financial institutions facilitate deeper discussions and answer questions as needed. Offer to schedule a one-off video conference if needed. Board Training.

Training 195
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

The Case for Improving Work for People with Disabilities Goes Way Beyond Compliance

PYMNTS

In interviews, we heard that individuals with disabilities face deep stigma and bias (whether conscious or not) from colleagues and managers. Our research shows that the same inclusive leadership behaviors that leverage diversity to drive innovation and market growth can enable managers to support individuals with disabilities.

article thumbnail

Hot Topics: How to Prepare for Your Next BSA Exam

Abrigo

Does it address a “culture of compliance”? A nice conference room is a much more pleasant work environment and may give way to happy examiners. Culture of compliance. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts.

How To 195
article thumbnail

Conference Alert: New Fintech Event to Focus on AI (duh!)

Fintech Labs Insights

However, as a product-focused conference producer, I don’t fully understand the appeal of this networking-first event. – But there is another event debuting this year that I completely get, Fin + AI 2024 It could easily become a fixture on the fintech conference circuit.

article thumbnail

Acquire or Be Acquired 2024: A Race to Perform … and Earn the Right to Transform 

Gonzobanker

Turn up “Whole Lotta Love” and let the pure adrenalin rush of Jimmy Page’s intro accompany this year’s Acquire or Be Acquired recap … In the ever-evolving world of banking, Bank Director’s Acquire or Be Acquired Conference remains a constant. Concerns about successors to today’s executive leadership teams dominated many presentations.

article thumbnail

Vigilance Throughout

Independent Banker

New BSA guidance reinforces having an appropriate ‘culture of compliance’. Community bank compliance professionals know three things about effective compliance management: It starts at the top. As a result, most compliance officers were likely not surprised by the August 2014 “Advisory to U.S. By Mary Thorson.