503-670-7772
In the News
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…
Identity Theft Week – Preventing Unauthorized Account Takeovers
This week is Identity Theft Awareness week, sponsored by the FTC. ID Theft occurs when an individual pretends…
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
503-670-7772
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing contact information, users acknowledge and give explicit consent to be contacted via the methods of communication provided, including SMS. Message and data rates may apply. Message frequency may vary. Reply STOP to opt out.
NUVEW | Copyright 2025 All Rights Reserved | Accessibility Notice | Privacy Policy