Banks of all sizes embrace technology for automated enterprise risk and compliance management
Financial institutions need to take a fresh look at their compliance departments – today, says James Bruce Jr.
By Kelly Trammel, CPA, JD, CFE, CISA, Managing Director, Technology and IT Risk Management Services, Sheshunoff Management Services
Kelly Trammell, Managing Director of Sheshunoff Management Services (SMS), explains how the financial institutions can ensure that they don’t fall foul of today’s regulations.