False positives are always an issue for a financial institution’s Money Laundering Reporting Officer (MLRO). The MLRO has to spend substantial amounts of time and money investigating every client record that matches a name on a risk, sanction, or politically exposed person (PEP) register. Although institutions may want to change their rules for identifying… Read more »
Posts Tagged: Clearwater FL Financial Recruiters
Hire Education: 5 Essentials for Employee Engagement
“Customers will never love a company until employees love it first.” – Simon Sinek Stands to reason doesn’t it? Yet, despite the simplicity of the concept, few organizations have come around to embracing this basic truth. More disturbingly, in light of an economy that has never quite rebounded in many places, employers that are… Read more »
Are You Checking Email Too Often? Take Back Your Inbox with These 4 Tips
If you’re like most people, you constantly check your email so that no important messages go unanswered. However, constantly checking email prevents you from being in control of your time and focusing on finishing your work. Learn how to accomplish more each day while monitoring your email with these four tips. Turn Off Notifications… Read more »