ACCESS magazine for August 2024 is now published

August 14, 2024 / Source: Compliance Alliance

A resource like no other—top-tier compliance guidance in a monthly magazine format—that’s Compliance Alliance’s ACCESS Magazine. Articles, FAQs, and more that range across regulations, bank areas, and functions, all with an eye on keeping you in best practices. This month we have:

•  Spotlight on Jane Lay, our Bank Compliance Leader Award winner from UBank in Tennessee
•  Theo Kelly writes about banking sovereign citizens and the various associated risk considerations
•   Erin Busse gives us an inside look into related interests of bank insiders 
•  Jean Keunzl checks in about check fraud being ever-present
•  This month’s product spotlight on tools to help report your CRA loans

Of course, there are more articles along with monthly FAQs from our Hotline, webinar and training schedules, and more. 

This magazine is made to be an asset specifically for the bank compliance professionals. Use the link above to view the magazine now.