Want to Work in Finance? You Need These Soft Skills

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  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

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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

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  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 »