Posts Tagged ‘Gaye DeCesare’

SAR narrative tips from law enforcement

SAR narrative tips from law enforcement

The purpose of the Suspicious Activity Report (SAR) is to report known or suspected violations of law or suspicious activity observed by financial institutions. A complete, sufficient, and timely SAR can help law enforcement to [...]

Fighting the FUD factor

Fighting the FUD factor

Financial regulation in the United States dates back to the Declaration of Independence when the fledgling states set limits on loan rates, and for the first two centuries of the country’s existence regulatory change [...]

On Compliance: Setting the right direction

Having a true culture of compliance means ensuring your employees are on board by: Gaye DeCesare Engaged leadership? Check. Effective governance structure? Check. Open lines of communication? Check. Adequate resources? Check. Risk assessment and independent [...]

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