by Zack Self | Feb 15, 2013 | 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...
by George Self | Apr 20, 2009 | 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...
