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Bankers' Hotline, Volume 28, Number 4

April 24, 2018

Beneficial Ownership: The Latest Buzz in Banking

by Teri Wesley

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

Statistics, Facts, & Such

Tech Update
Emergency Response Coordination

Training Page
Ethical Investigations

by Jim Beveridge

The greatest threat to a fair and impartial investigation – and its outcome – is the lack of objectivity of the investigator and/or investigative team.

Principles for Data Sharing

With the spotlight on data privacy, SIFMA has released a set of industry-wide data sharing principles.

Get Ready for GDPR

Anyone with exposure to European customers and data has one month to comply with the GDPR deadline.

Focus on Threat Assessments

by Mary Gates, CFSSP, CHPA-III

Threat Assessments should be a core component of any corporate security risk analysis program.

Managing Third Party Risk

From the editor's desk
The Value of Ethical Investigations

by Jim Beveridge

The value of objectivity, fairness and accuracy when conducting any investigation will be found in the results of an ethical investigation.

War Stories

Questions & Answers

Other Bankers

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.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Andy Zavoina

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