Most companies have an extensive network of suppliers, contractors, ventures, alliance, partners, consultants, etc. with which they do business.  The majority of the relationships with those organizations are defined in contracts.  ...

So here you are, it’s either the beginning of a new year, maybe a new quarter, or more poignant, the examiners have just finished their review of your bank.  Whatever, the impetus, there you sit at your desk with an all –to- fami...

So here you are, it’s either the beginning of a new year, maybe a new quarter, or more poignant, the examiners have just finished their review of your bank.  Whatever, the impetus, there you sit at your desk with an all –to- fami...

An interesting article was posted several weeks ago about the development of technological advances to address the next generation of risk and regulatory compliance challenges. While others are busy developing solutions to meet these ...

Operational risk plays a key role in the development of integrated risk management programs that include compliance, business continuity planning, information security and other operational risk related data. These programs are referr...

As many Bank Compliance Officers know, the Foreign Account Tax Compliance Act (“FATCA”), which went into effect on July 1, 2014, and was intended to reduce levels of tax avoidance by citizens of the U.S. and entities via foreign f...