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The FFIEC’s Architecture, Infrastructure, and Operations book

Cisco

It is an update to the 2004 Operations book, and links the different processes of Architecture, Infrastructure, and Operations (AIO) into a cohesive framework for auditors to assess. In this booklet the FFIEC discusses the principles and practices for IT and operations, as well as processes for addressing risk respective to IT systems.

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Best Banking Books To Create The Modern Banker

South State Correspondent

This fictional novel with an ugly cover is a fast-paced and entertaining story of a plant manager desperately trying to improve operational performance and his marriage. Within the story are multiple lessons on dealing with the theory of constraints, choosing key performance indicators, organizational dysfunction, management, and leadership.

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Expected changes at CFPB under new leadership highlighted in Ballard Spahr webinar

CFPB Monitor

The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs. Uejio’s prior experience at the CFPB has allowed him to become well-versed not only in operational issues such as personnel and budget but also as to policy issues.

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Brad M. Bolton: Compliance as a focal point

Independent Banker

Our senior leadership team took that to heart, and it stuck with us, creating an environment in which compliance plays a significant role in everything from our strategic direction to our daily operations. Even shareholders receive an advantage, because a happy customer base is a referring customer base.

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De-risking your SARs: Building SAR relationship exit strategies into your AML/CFT program

Abrigo

It would be best to reference the original SAR in the narrative that previous SARs were filed. Ask your board or executive leadership to consider the following: What is their tolerance for certain types of risk? A different department, such as deposit operations, may process the account closure.

Strategy 195
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Southern Bancorp is building wealth for everyone

Independent Banker

approached him about a leadership position in 2013. Under the newly launched partnership, Relyance refers customers to Southern Bancorp Community Partners for counseling. Williams explains that the involvement with GABV has impelled Southern Bancorp’s leadership to find ways to reduce the bank’s carbon footprint.

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Best Community Banks to Work For 2022

Independent Banker

When a community bank’s employees refer to it as “a second family,” it speaks volumes, and that’s exactly what we heard from the team at Bank of Montana in Missoula, Mont. Once we’ve been here for 10 years, we are awarded a three-month paid sabbatical,” says Emilie Johnston, chief operations officer. LESS THAN $250 MILLION.