TOPIC: Administration

Compliance is a Team Effort: Training the Next Generation of Compliance Professionals | The Ncast

The Ncast podcast highlights industry thought leaders talking about hot topics and trends in risk and compliance. We hope this podcast is a valuable resource for you and your industry peers!

We recently released Episode 14, Compliance is a Team Effort: Training the Next Generation of Compliance Professionals. This episode is an interview with Scott Daugherty, President & General Counsel at Bankers Alliance. Our guest discussed how today’s compliance officers can stay ahead of the curve and how to deal with the challenges financial institutions face in this complex, ever changing world of compliance. We invite you to listen, share, and tell us what you think!

Listen and subscribe on your favorite podcasting platform here.

Watch the full YouTube video here.

    8 Features to Look for in a Business Continuity Solution

    Good morning, Bankers! Today we are discussing the importance of business continuity planning as well as the top eight features to look for in a business continuity management (BCM) solution. This post was originally published on the Ncontracts blog.

    Your financial institution must ensure it has a business continuity plan (BCP) that is clearly defined and regularly reviewed and tested—but there are a lot of moving parts.

    Business continuity solutions and services exist to facilitate this process, helping ensure your financial institution is prepared to weather any disruption. Here are the top eight features to look for in a business continuity management (BCM) solution...

    READ THE FULL ARTICLE: Download the attached PDF

      7 Ways to Make Your Next Meeting More Strategic

      Good morning, Bankers! Today we are discussing how to host meetings that are more strategic and laser-focused on accomplishing your goals. This post was originally published on the Ncontracts blog

      From quick stand-ups that provide operational updates to full-day retreats for planning major initiatives, there’s no shortage of meetings in today’s world. Our days are packed with gatherings and video conferences designed to accomplish some goal or other. Read on for seven ways to make your next meeting more strategic...

      READ THE FULL PDF: Download the attached PDF

        Bank Consultant Recommendation Request

        VP at a bank ($2BUSA)
        We have a fairly urgent need to get some additional skill working to resolve a number of historic and current accounting items, primarily originating from our loan book. We are looking for a bank consulting firm with expertise in FIS IBS Insight and general ledger entries. Does anyone have a bank consultant you would recommend that has experience with IBS Insight? Or if you could provide bank consulting firm names, I can reach out to them. Thank you. 

          CRA LOAN REPORTING FORM AND PROCEDURES

          Chief Compliance Officer at a bank ($478MUSA)
          I would like information on how the CRA lending function occurs in your institutions.  CRA Lending reporting form is included with loan request for approval and forwarded for tracking.   Also I am interested to see what everyone's CRA Loan reporting forms look like.   If you would be willing to share that - it would be greatly appreciated.