The Importance of Risk Management

Dan Bagus

Executive Summary: FinCEN Notice of Proposed Rulemaking

Artisan Advisors News & Updates, Banking Legislation, Banking News & Insights, Community Banking / By

The Financial Crimes Enforcement Network (FinCEN) has issued a Notice of Proposed Rulemaking (NPRM1) that fundamentally reforms the requirements for financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs. Below is Artisan Advisors’ executive summary of the salient points of the proposal.  Artisan’s Risk Management expert, Dan Bagus, read the 202- page Notice […]

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RiskManagement

The Importance of Risk Management

Banking News & Insights, Community Banking / By

Enterprise risk management is a tool to identify and address otherwise unknown threats to your institution. Adopting an enterprise risk management program will position your institution to meet or exceed strategic goals by understanding the risk they may present, and effectively mitigate that risk. Furthermore, it will: Provide a competitive advantage, since many of your

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