Abrigo

NOVEMBER 2, 2021

Culture of compliance is crucial to BSA/AML programs Culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014. Takeaway 2 Poor culture of compliance will result in shortcomings in a financial institution's BSA/AML program. A strong culture of compliance is crucial.

Compliance 195

Compliance Regulation Resources Policies 195

Abrigo

JUNE 2, 2021

Want more BSA training and articles emailed to you? Does it address a “culture of compliance”? Have all employees received BSA training within the past 12 months? Has the board of directors received training during the past 12 months? Is training designed uniquely for each employee role? Here's a guide to help.

How To 195

How To Training Compliance Policies 195

PYMNTS

DECEMBER 27, 2017

A new study from the Center for Talent Innovation (CTI) found that, according to the 2015 US government’s definition of disability , a significant portion of the white-collar workforce has a physical or mental impairment that substantially limits a major life activity: 30% of a nationally representative survey of 3,570 white-collar employees.

Compliance 100

Compliance Leadership Training Innovation 100

CFPB Monitor

JANUARY 28, 2021

With Director Kraninger having submitted her resignation to President Biden last week, the report represents the CFPB’s fifth and final semi-annual report under Director Kraninger’s leadership. During the period covered by the report, the Bureau filed one fair lending public enforcement action and referred three ECOA matters to the DOJ.

Report 78

Report Leadership Lending Regulation 78

Abrigo

MARCH 4, 2022

He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Monitoring for ACH activity, cybercrimes ACH activity also deserves careful monitoring, noted Abrigo Compliance and Engagement Director Terri Luttrell.

Exercises 195

Exercises Leadership Fraud Resources 195

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Keeping up communication. By William Atkinson. “The

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

JULY 29, 2016

Last year Community Banker University’s eight certification programs provided more than 4,000 community bankers with highly tailored training. The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. Compliance Institute. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70