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  • Archives | The Compliance Issue
  • Published: March 15th, 2018

Trying to Face Down CECL

Many banks have a plan in place to implement the Current Expected Credit Loss standard, but others are way behind.

  • Issues | Bank M&A
  • Published: October 26th, 2015

Buyer Beware: How Banks Can Avoid a Transaction Disaster

West Monroe Partners’ John Stockamp writes about strategies to employ before an acquisition.

  • Issues | Risk
  • Published: October 5th, 2012

With the New Focus on the Consumer, the Buck Stops (And Starts) with the Board

Wolters Kluwer’s Christina Speh discusses the change in regulatory focus on the consumer, and what that means for your bank.

  • Issues | Risk
  • Published: November 26th, 2018

One Tool To Get a Better Grasp on Cybersecurity Risk Oversight

Cybersecurity risk is among the most serious and growing concerns for banks and other financial services organizations.

  • Committees | Audit
  • Published: October 26th, 2015

Maintaining Internal Audit Independence Regardless of Structure

Whether your bank uses an in–house, an outsourced or co-sourced internal audit function, the internal audit program must be independent.

  • Issues | Risk
  • Published: October 24th, 2012

The Cheesecake Factory and Banking: What a Successful Restaurant Knows About Risk Management

Wolters Kluwer's Amy Fields applies lessons from the Cheesecake Factory to the enterprise risk management process.

  • Committees | Audit
  • Published: March 15th, 2016

The Five Critical Attributes of Effective Cybersecurity Risk Management

The size, complexity and ever-evolving nature of cyberattacks mean there’s no one-size-fits-all way to respond.

  • Issues | Regulation
  • Published: November 29th, 2012

A Five-Pronged Approach to Dealing with the New Regulatory Landscape

Wolters Kluwer Financial Services compliance consultants offer a look ahead to 2013 and an overview of what bank boards should expect.

  • Issues | Risk
  • Published: June 6th, 2016

Four Best Practices to Help Bank Boards Manage New Cybersecurity Guidance

The joint regulators’ IT Examination Handbook was recently revised. Here’s what you need to know as a member of a bank board.

  • Issues | Risk
  • Published: July 29th, 2015

The New Regulatory Expectation for Cybersecurity Assessment: What Every Board Must Know & Should Do

This article provides a roadmap to success for the board of directors of a financial institution, regardless of charter type, size or complexity, with the new regulatory expectation for a cybersecurity assessment.

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