Building optimal risk and compliance teams
In a destabilized, uncertain era, it will take unique mindsets and skillsets to help safeguard banks.
Browsing: Human Resources
ABA partners with IBA, 32 state bankers associations to enhance BankTalentHQ
ABA announced that it has partnered with the Illinois Bankers Association and 32 other state bankers associations to deliver an enhanced BankTalentHQ.com, an online career center designed to connect banks with job seekers across the country.
What’s up with e-comms? Banks can’t slack in monitoring them
Banks face the challenge of future-proofing their use of messaging applications that are sure to face regulatory scrutiny.
Advancing women in banking leadership is everyone’s business
Advancing women’s leadership in financial services is not just a job for women. It’s a job for all of us, including male CEOs like Zions’ Scott Anderson.
Podcast: Breaking Ground as a Community Bank Chief Diversity Officer
While many larger banks have created “chief diversity officer” roles over the past several years, that role has been more of a rarity at smaller banks. Until now.
Podcast: Step-by-Step IT Transformation at a Community Bank
At a community bank with limited staff and resources, tech transformation is all about setting priorities.
Podcast: How Multigenerational Directors and Engaged Employees Drive Bank Independence
For nearly 200 years, Millbury National Bank has stayed independent as a commercially focused community bank in Massachusetts. Part of that independent tradition owes to the bank’s history of multigenerational stewardship.
A Moving Target: Pandemic Impacts on Anti-Money Laundering Compliance
Banks focusing on innovation in their processes, people and technology will be well placed to implement effective BSA/AML compliance programs.
Congressional Republicans Urge DOL to Engage with Industry Before Overtime Rulemaking
As the Department of Labor contemplates a new overtime rulemaking, four senior Republican members of Congress last week urged DOL to “conduct robust public engagement,” including meetings with industry stakeholders, before any proposed rule relating to overtime pay requirements.
ABA, Trades Urge DOL to Engage with Industry Prior to Overtime Rulemaking
As the Department of Labor contemplates a new overtime rulemaking, the American Bankers Association joined 109 other trade groups in a letter urging the DOL to meet with industry groups prior to proposing a new rule.