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Managing the Privacy Function in a Financial Institution
The management of the Privacy function in any financial institution is a multifaceted endeavor involving multiple departments and…
Common Examination Criticisms of the “BSA Officer”
In last month’s article about banking Fintechs, we introduced three areas of a BSA/AML Programs that are frequently…
March 2024 Monthly Recap
Consumer Response Annual Report This comprehensive annual report delves into the grievances lodged by consumers with the Consumer…
AI Inventory and Risk Assessment: What a Financial Institution Risk Officer Needs…
Managers at financial institutions must conduct a detailed inventory of AI usage to grasp the associated risks. This…
Attending ETH in Denver?
Planning to be at ETH in Denver? Amidst the engaging workshops, enlightening talks, and vibrant panels, John Ashley,…
February 2024 Monthly Recap
Sixteen Firms to Pay More Than $81 Million Combined to Settle Charges for Widespread Recordkeeping Failures The SEC…
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