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Take a closer look at your near misses

by Zack Self | Bank Operations & Compliance, Business At Its Best, Risk Assessment

Smart companies keep a close eye on their exposure to risk. Banks are required to assess the risks associated with all functional areas of the company (credit, financial, product, compliance, IT, market, etc.). Not a bad idea for the rest of us… It’s a big...

What will your next Safety & Soundness Exam look like? You read it here first.

by George Self | Bank Operations & Compliance, Risk Assessment

If you want a preview of what the upcoming 2009 S&S exams will be like, you have only to read this article from the March 18, 2009 AMBANKER (included below).   Each regulator is going to be working hard to show they are “remediating” their alleged lack...

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