Archive for March 2017

Product Updates April 2017

New Job Description Templates for April 2017 Corporate Banking Relationship Officer Job Description Template Loan Portfolio Officer Job Description Template Model Risk Officer Job Description Template These new products were developed in response to client requests who submitted their suggestions to our “Client Wish List.”  Your comments and ideas are always greatly appreciated and will be taken into consideration whenever…

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Product Updates March 2017

Revised Policy Templates for March 2017 Bank Secrecy Act Policy Template – Comprehensive Version Office of Foreign Assets Control Policy Template The update to these product is in response to the FinCEN’s news release entitled “Inflation Adjustment of Civil Monetary Penalties“ dated 02/10/17 that publishes a final rule to adjust its civil monetary penalties (“CMPs”)…

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