Bankers' Hotline, Volume 28, Number 4
As the deadline for the Beneficial Ownership Rule looms ahead, banks are scrambling to implement new policies and procedures to comply with new Customer Due Diligence (CDD) requirements.
In The News
- The OCC's Regulatory To-Do List
- Tax Fraud Mitigation Tool
- Legislator Proposes Elder Financial Abuse Bill
Emergency Response Coordination
The greatest threat to a fair and impartial investigation – and its outcome – is the lack of objectivity of the investigator and/or investigative team.
With the spotlight on data privacy, SIFMA has released a set of industry-wide data sharing principles.
Anyone with exposure to European customers and data has one month to comply with the GDPR deadline.
Threat Assessments should be a core component of any corporate security risk analysis program.
From the editor's desk
The Value of Ethical Investigations
The value of objectivity, fairness and accuracy when conducting any investigation will be found in the results of an ethical investigation.
Questions & Answers
- Funds for Financial Literacy
- Home for a Hero
- CUs for Children’s Hospitals
- Oldest Local Bank Gives Back
- Donations for Clown Doctors
Copyright © 2018 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 28, No. 4, 4/18
- James Beveridge
- Contributing Editor:
- Teri Wesley
- Managing Editor:
- P. Kevin Smith, CPP
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.