Risk and Compliance

3 line defense

The Three Lines of Defense: Strengthening Risk Management and Compliance

What Are the Three Lines of Defense? The Three Lines of Defense, now known as...
Governance

Governance: The Foundation of an Effective Compliance Program

When people hear the word governance, they often think of board meetings, committee charters, policies,...
bitcoin

Cryptocurrency for Bankers: What You Need to Know

Beyond Bitcoin: Understanding Cryptocurrency in Today's Banking Environment Cryptocurrency has become one of the most...
Goverance

Beyond Compliance: Governance Considerations in the CFPB’s TRID Request for Information

The Consumer Financial Protection Bureau (CFPB) recently issued a Request for Information (RFI) seeking public...
Color-logo-with-background

Redlining a Top Priority in 2024

by Leanne Minghini, CRCM, FLE In 2024, the focus on redlining by regulators remains a...

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