| New Releases | Audio Conferences | Web Tools | |
 Business Continuity Planning: Preparing for a Flu PandemicPlanning for a pandemic is not just a regulatory requirement for some segments of business – banking, government, healthcare – the survival of your organization, your employees, and your customers can depend upon careful planning and preparation.
Your institution is under a lot of pressure to protect customer information from security breaches, identity thieves, or other criminal activities. What are the laws in your state? Guide to Investigating Suspicious Activities Regulators have made it clear that they expect banks to take their suspicious activity reporting obligations seriously. This book is designed to take you step-by-step through the investigative process. |
|
The most comprehensive set of online research libraries for banking professionals and those who support the industry.
One site that puts every law, regulation, and agency guideline you can possibly imagine— at your fingertips and clearly organized.
Payment Systems Expert
Answers to all your questions about the regulatory, operational, risk and fraud issues that arise in the continually evolving area of payment systems. Bank Compliance Expert
Interpretive guidance and analysis on compliance by regulation covering consumer lending, marketing and advertising, operations, and safety and soundness. Bank Internal Audit Expert
Comprehensive work solution for the bank internal auditor, as well as consultants serving the financial services industry. |
 |
