Why a Financial Recruiter Helps Your Company More Than You Think

Posted

Chances are you’ve heard about financial recruiters, but never actually used their services. Here are four ways a financial recruiter may help your company increase your bottom line. Provide Qualified Candidates A financial recruiter understands the job market and has insight into top candidates. A recruiter knows the best talent in the finance industry, including… Read more »

What Builds an Effective Whistleblower Program?

Posted

A whistleblower program can be an effective method for stopping fraudulent activities, although not many companies utilize such a program. Here are some steps to take in building an effective whistleblower program, and how they benefit businesses. A Whistleblower Program Should Encourage Early Reporting An effective whistleblowing program should include reporting financial fraud early and within… Read more »

Want to Work in Finance? You Need These Soft Skills

Posted

  When seeking a job in the finance sector, soft skills are just as important as number crunching. Here are four soft skills you must possess when working in the area of finance. Communication  Because you’ll be working with colleagues in different departments, clear communication is vital. Not everyone has the same level of financial… Read more »

Strategic Planning Helps You Become a Better C-Suite Executive

Posted

One of the areas that C-suite executives need the most improvement in is strategic planning. Because you want to separate yourself from the other high-level executives, you’re going to want to work on this area. Here are a few ways you can improve on your company’s strategy and help your business prosper. Emphasize Corporate Culture… Read more »

False Positives – Why You Need to Be Aware of Them in AML

Posted

  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 »

Is Your Financial Institution Ready for a Cyber Attack?

Posted

  Cyber attacks involving data breaches are growing in number and sophistication. As a financial institution holding funds and private data on consumers and commercial entities, your organization is especially vulnerable.  Learn how to minimize your risk in case of a cyber attack. Set a Plan To Avoid a Cyber Attack Manage your risk for… Read more »