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Budget Surplus? 5 Ways to Invest in Your Financial Institution with This Year’s Excess Budget

Abrigo

It's "business as usual" as far as expectations for compliance staff to remain alert for illicit financial activity. Retaining and recruiting compliance staff has also been an issue for a few years, leaving professionals overworked and stressed. Credit Risk Management. Lending & Credit Risk. Learn More.

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CFPB announces new appointments to advisory groups

CFPB Monitor

Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Harrigan, Chief Risk Officer and General Counsel, Service Credit Union, Portsmouth, NH. Ian Ayres, William K.