If you’ve been with the same company for a while, you probably feel settled in your financial compliance job. As comforting as that may feel, you could be missing out on something that may help you feel even greater fulfillment. Here are some tips for determining whether you’re happy with your career or need a… Read more »
Posts Tagged: Financial Compliance Recruiters
You Aren’t Looking for a Job but a Recruiter Called You. Now What?
As a highly trained professional, companies are competing to have you work for them. However, you may not be ready to change positions right now. Here are some suggestions on what to do if a recruiter calls and you aren’t looking for a job. Call the Recruiter Back When you have a few moments away… Read more »
Is Your Financial Institution Ready for Artificial Intelligence in Compliance?
In an earlier post, “Can You Handle Big Data in Financial Compliance?” we discussed ways that using big data overwhelms and complicates compliance requirements for companies. Building on that content, we will explore how artificial intelligence (AI) helps companies remain compliant with laws and regulations. Increased Efficiency Although financial institutions have been adding tens of… Read more »
Can You Handle the Big Data in Financial Compliance?
Although using big data to streamline business operations is becoming more common, it’s also creating new compliance issues. Sorting through massive amounts of information to determine what is useful and organizing it in the most beneficial manner poses new risks for keeping the information protected. Here are some reasons why. Big Data Is Overwhelming Although… Read more »
3 Ways Your Institution Can Mitigate Financial Crime Risk
The more effective your financial institution is at identifying and mitigating financial crime risk, the stronger your institution’s reputation and customer base. Follow these guidelines for reducing your institution’s risk of financial crime. Establish Corporate Culture It’s important your financial institution establish and enforce appropriate corporate culture that includes actively reducing financial crime risks. For… Read more »
4 Books to Help Your Financial Career in 2017
Staying informed on the finance industry is a key part of your career growth. Find out more about major financial events by reading these four books. Barbarians at the Gate: The Fall of RJR Nabisco by Bryan Burrough and John Helyar Barbarians at the Gate details the contentious buyout of RJR Nabisco in 1988. Authors… Read more »