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: AML 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 »
Overcome the “Youth Can’t Lead” Attitude
Although increasing numbers of millennials are entering the workforce, many employers believe they’re not equipped for leadership roles. Here are four ways you can show you’re able to lead at any age. Discover Problems and Create Solutions As a leader, you’re expected to solve problems as they occur and make every effort to prevent them… 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 »
Are Banks Taking Swift for Granted?
In February 2016, financial messaging system Swift inadvertently let hackers steal $81 million from Bangladesh’s account at the Federal Reserve Bank of New York. As a result of this and other cyber attacks against Swift’s users, U.S. banking regulators are increasing their oversight of the Belgium-based company and the financial institutions it serves. Response to… Read more »
Is Your Financial Monitoring Sufficient?
It’s important you know that your financial monitoring systems are effectively fighting against financial crimes. Learn ways to spot and report suspicious behaviors and how to utilize technology in the fight against crime. Guidelines for Reporting Suspicious Behaviors According to the Bank Secrecy Act, known or suspected law violations or suspicious activities must be reported… Read more »
Being Humble Might Be Hurting Your Career
Although you may prefer showing up to work and quietly finishing your tasks, chances are you’re not helping your career move in the direction that you want by being humble. Here are some reasons why and how you can change people’s perceptions of you. You Become Invisible Being Humble Not speaking up about your accomplishments… Read more »
How Can You Display Contagious Leadership?
As a leader, how you react to things affects how your team will react to them, which is especially true in financial recruiting. Learn both the obvious and subtle ways your words and behaviors affect your staff and how you can improve the messages you send to them. What Your Actions Tell Your Team Certain… Read more »
How Does Technology Help Financial Compliance?
The latest technology is essential for your bank or financial institution’s financial compliance plan. Here are some reasons why. Regulatory Compliance Regulatory agencies look favorably on organizations that keep up with the latest compliance technology and they are using predictive analytics to meet anti-money-laundering (AML) compliance standards. Your bank or financial institution can… Read more »