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Watkins provides expert opinions and evaluations on compliance policies and procedures, corrective action on regulatory matters, including related controls, monitoring and reporting at both the Executive and Board level. Watkins also provides forensic analysis of compliance programs and can develop and assist in the implementation of compliance risk management strategies. Watkins has expertise in the full range of Financial Institution regulations, and have unique skills in Bank Secrecy Act and Anti-Money Laundering issues.

Updated FFIEC Cybersecurity Assessment Tool 2017 Excel Workbook (V.3.4.2)

Watkins recognized that in order to fully benefit from the [...]

By |2019-11-12T11:49:11-05:00November 11, 2019|Compliance Posts, Risk Management Posts, Technology Posts|Comments Off on Updated FFIEC Cybersecurity Assessment Tool 2017 Excel Workbook (V.3.4.2)

It’s Anyone’s Guess How Fincen Determines Fines

http://www.americanbanker.com/bankthink/its-anyones-guess-how-fincen-determines-fines-1079793-1.html *****Industry News from American Banker*****The Financial Crimes Enforcement Network [...]

By |2016-08-09T00:06:05-04:00March 15, 2016|Compliance Posts|Comments Off on It’s Anyone’s Guess How Fincen Determines Fines
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