“Radhika’s work product is excellent. She is thorough, detailed and her narratives were clear, concise, and effectively outlined the Bank’s efforts to meet CRA regulatory requirements.”
- Building An Effective Compliance Culture in Financial Institutions
- What is Enhanced Due Diligence (EDD) in Banking?
- In-House vs. Outsourced Internal Audit: Which Is Better for Financial Institutions?
- 7 Steps For Completing BSA/AML Risk Assessment for Financial Institutions
- How Financial Institutions can Manage Regulatory Change