Solving for Big Data and Compliance

Nov 15, 2016 By: Henry Engler

The collision between big data and compliance has never been harder to understand.

Regulatory Compliance Management – Changing the Way You React to Regulatory Change

Jun 28, 2016 By: Dave Curran

As adjustments are being made and government rules and regulations are increasing in both volume and complexity, senior risk executives and their organizations are struggling to keep pace with these rapid and critical changes.

ADVISORY NOTICE: LEASE ACCOUNTING CHANGES HAVE BEEN FINALIZED! What should you be doing to ensure compliance?

Jun 2, 2016 By: Charlie Serocold

As a strategy and consulting professional in the legal and compliance industry for over eight years, I know how overwhelming it can

Bank Culture Reform – The Wheels on Your Rollercoaster?

May 16, 2016 By: Dave Curran

As the financial industry adapts to the changes and impacts of a regulatory rollercoaster, the sector is in need of some positive light.

Unintended Consequences of Dodd-Frank: SIFI Designation vs. FSOC

Apr 21, 2016 By: Ryan C. Mann

A level of additional risk management implementation to address systemic risk in the organization can have a lasting impact on short-term consumer perception and long-term viability.

Big Data Collides with Big Compliance

Feb 26, 2016 By: Ryan C. Mann

With legal and compliance groups being submerged in more data than ever required before, organizations are facing a myriad of issues and challenges related to increasing levels of regulatory compliance.

Looming financial services regulation deadlines are putting big pressure on big banks

Feb 11, 2016 By: Charlie Minutella

With thousands of ISDA Master Agreements and Credit Support Annexes (CSAs) needed at once; who is going to negotiate them all by regulatory deadlines and help multi-national banks achieve financial compliance?

5 Basic Steps to Implementing a successful regulatory compliance program for multinational banks

Jan 21, 2016 By: Charlie Serocold

It’s no secret that it has become increasingly difficult for multinational banks to manage their compliance programs.

New slide deck presentations from from Business Counselor Institute Programs supplement additional practice materials

Sep 16, 2015 By: Alan Gutterman

This month’s Business Counselor update includes new slide deck presentations from recent Business Counselor Institute programs as additional practice materials in several chapters.

West Legal Ed Center and Business Counselor Institute Present Program on “Conducting an Effective Compliance Audit”

Sep 3, 2015 By: Alan Gutterman

Extensive information on Compliance Audits is available in Chapter 225 of Business Transactions Solutions. In addition, a Business Counselor Institute program on “Conducting Compliance Audits” is being presented on Tuesday, September 8, 2015 at noon, Central time.

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