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Issue 6

Issue 6 E-magazine
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Blog

Spencer Green
Chairman, GDS International

Sales and the 'Talent Magnet'

A lot is written about being a ‘Talent Magnet’, either as a company, or as President. It’s all good practice – listen, mentor, reward, provide clear goals and career maps. Good practice for the employer, but what about the employee?
25 May 2011
Risk & Compliance
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Risk & Compliance

The bottom line on BSA/AML programs


The bottom line on BSA/AML programs

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Working Smarter, Not Harder


Banks of all sizes embrace technology for automated enterprise risk and compliance management

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Lessons from the subprime crisis


Financial institutions need to take a fresh look at their compliance departments – today, says James Bruce Jr.

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Opportunity: a holistic approach to bank technology


By Kelly Trammel, CPA, JD, CFE, CISA, Managing Director, Technology and IT Risk Management Services, Sheshunoff Management Services

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Comply or die


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.

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