ABA Risk and Compliance
In a world where bank CEOs often reach the corner office via serving as chief financial officer or building a career on the lending side, Clayton Legear did things differently.
As one of the country’s generation of young bank CEOs, and one whose professional background is in risk management and regulatory compliance, Clayton Legear shares his unique outlook in the latest episode of the ABA Banking Journal Podcast.
Many initial concerns have subsided as regulators become more social media-aware, banks gain maturity in managing social media programs and automated tools provide an essential layer of governance.
Understanding the past is important but extracting value from risk reports and applying the results is critical to the organization’s future. Risk reporting has far more to offer.
As Synthetic Identity Fraud Rises, so does KYC/CDD Compliance Cost
SPONSORED CONTENT FROM GUARDIAN ANALYTICS Synthetic identities combine real and fake identity (ID) information to create a “new” identity. This…
As Synthetic Identity Fraud Rises, so does KYC/CDD Compliance Cost
SPONSORED CONTENT FROM GUARDIAN ANALYTICS Synthetic identities combine real and fake identity (ID) information to create a “new” identity. This…
