Watkins Consulting

Compliance • Risk Management • Accounting

  • Home
  • About
    • History
    • Our Staff
    • Corporate Brochure
  • Services
    • Accounting
    • Compliance
    • Risk Management
    • Capabilities
  • News
  • Contact
Home
|
Compliance Posts
|
It’s Anyone’s Guess How Fincen Determines Fines
ABA Fincen article image
Posted on by
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 determination of penalties is not transparent and there is limited public process to help the public learn about what Fincen is doing or why. This is in contrast to the OCC and other federal banking agencies.
Posted in Compliance Posts Industry News
Watkins posts FFIEC Cybersecurity Assessment Tool
FFIEC’s Cybersecurity Assessment Tool for Cybersecurity

Related Posts

  • FFIEC Cybersecurity Assessment Tool

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

    Watkins recognized that in order to fully benefit from the multi-dimensional aspect of the Tool,
    read more
  • FFIEC’s Cybersecurity Assessment Tool for Cybersecurity

    Watkins Consulting’ Mark Johnston participated as a presenter for a live webcast, presented by “The Knowledge Group”,
    read more
  • FFIEC Cybersecurity Assessment Tool

    Watkins posts FFIEC Cybersecurity Assessment Tool

    The FFIEC Cybersecurity Assessment Tool builds upon the NIST Cybersecurity Framework creating a matrix of
    read more
  • FFIEC CAT image

    FFIEC issues Cybersecurity Assessment Tool

    http://www.ffiec.gov/cyberassessmenttool.htm *****Industry News from the FFIEC*****The Federal Financial Institutions Examination Council (FFIEC) developed the Cybersecurity
    read more

Services

  • Accounting
  • Compliance
  • Risk Management

Watkins Services BrochureWatkins Services Brochure

Watkins Contact Information

839 Bestgate Road, Suite 400
Annapolis, MD 21401

Toll Free: (888) 320-2320

E-mail: [email protected]

Keep in touch

  • Linkedin
© 2023 Watkins Consulting Privacy Policy