• Ed Marcheselli
    Ed Marcheselli Aug 29, 2019

    Compliance training comes of age

    More than ever, compliance strategies deserve a fresh look as mortgage professionals seek competitive advantage and improved productivity.

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  • Compliance training comes of age

    Ed Marcheselli
    Ed Marcheselli Aug 29, 2019

    More than ever, compliance strategies deserve a fresh look as mortgage professionals seek competitive advantage and improved productivity.

    Read More
  • Seeing CECL’s competitive advantage

    John M Deignan
    John M. Deignan Jul 17, 2019

    The new accounting standard might sound like a headache—until you consider how it can help banks get ahead.

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  • Five sure steps to CECL success

    Lauri Giesen
    Lauri Giesen Jul 8, 2019

    For banks, the phrase “team effort” may never fit so well as in the run-up to make sure new best practices stick.

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  • How community banks, credit unions can prepare for CECL

    John F. Wasik
    John F. Wasik Jun 21, 2019

    While smaller financial institutions may lack the needed financial muscle, there’s still a wealth of information and resources to draw on.

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  • From run of the mill to setting the pace: Compliance takes the lead

    Douglas Weeden
    Douglas Weeden Jun 5, 2019

    A souped-up synergy with legal departments promises to grow as new tools and capabilities expand what compliance can do.

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  • Cleaning up a dirty business: Money laundering in financial markets

    Laura Hutton
    Laura Hutton Apr 22, 2019

    Financial institutions looking for a smart way to understand and prevent risk are tapping the power of contextual monitoring.

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  • Five steps to succeed and prosper in cannabis banking

    Tony Repanich
    Tony Repanich Apr 18, 2019

    Even as the cannabis sector takes off, conflicting state and federal laws challenge bankers. Here’s how to stay compliant and become a smart, trusted player.

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