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Apr 23, 20243 min read
Unleashing the Power of "What If?" in Financial Compliance
Apr 23, 2024 Financial institutions operate in a dynamic threat landscape where money launderers and terrorist financiers continuously...
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Jay Postma
Mar 24, 20245 min read
The Importance of Feedback Loops in Enhancing AML/CFT and Sanctions Compliance Programs
Feedback loops help lead to improved compliance and more effective risk mitigation.
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Jay Postma
Mar 24, 20243 min read
Active Listening as part of Governance and Risk Assessment
March 25, 2024 In our February blog post with Arctic Intelligence, we discussed the importance of listening.  See " Listening - A...
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Jay Postma
Feb 26, 20243 min read
Listening - A Critical Skill for Compliance, Corporate Governance, Risk Assessment and Risk Mitigation
Listening is a critical skill for compliance. Listen first to understand!
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Jay Postma
Jan 16, 20247 min read
Cornerstone and Foundation: How Governance and Risk Assessment Fortify Your BSA/AML and OFAC Program
Governance is the cornerstone and all other stones are set in reference to this stone. The Risk Assessment completes the foundation.
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Jay Postma
Dec 15, 20235 min read
Risk Assessment: The Bedrock of Financial Services ComplianceSave
December 15, 2023 In the current competitive and fast changing landscape of the financial services industry, effective risk assessment...
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