Banker Briefing for the Week of February 11, 2019



Did you know?
PATRIOT OFFICER® offers the most effective and advanced technology to consolidate your Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud effort through a centralized case management platform with the highest efficiency. Contact sales@gv-systems.com to see how easy you can manage your regulatory compliance and risk management resources with optimal efficiency while removing duplicate effort.


Did you know?
The Predict360 Compliance Management System has a 30-day free trial. Test the full compliance management that has been specially designed for small to mid-sized banks within your organization and see how it works for you. Track, manage, create, and discuss all compliance related tasks, activities, and issues in one place. Click here to learn more.


The following articles are featured in the Operations Section:
  • Promises that puts your bank at risk
  • Be the All Seeing Eye at Your Bank. Make sure all Conduct is Becoming.
  • When do I tell BSA?
  • Thoughts On Debit Cards for Children Under 18
  • Record Retention for Wire Transfers
  • Business Accts. & Individual's Personal Login
  • Forgery: Credit w/o Investigation or Police Report
Did you know?
Data governance is a framework that is applied to the way employees find, access, and use data. Good data governance can be used to protect information privacy, lower compliance risk, and make aggregation and reporting quicker and easier to complete. Watch ACA Telavance's COMPLIMENTARY WEBCAST to learn how you can improve your organization's data governance framework.


The following articles are featured in the Security Section:
  • Pod Branches
  • Employees' freedom of speech



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