BSA Success = “Culture of Compliance”

Introduction On March, 3, 2015, the New York Regional Director for the FDIC, John Conneely, conducted a regulatory teleconference along with Special Activities Case Managers Kristi Keating and Rebecca Williams, which focused on BSA hot topics, trends and tips to maintain Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance. This article is intended to educate board members, […]

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About Rochelle Castagna

Rochelle is an experienced marketing professional quickly gaining industry knowledge and experience within the financial industry. Her career has included providing marketing for both business-to-business companies as well as business-to-consumer companies with heavy concentration on branding and driving an increase in sales. Rochelle has a masters of business administration with a specialization in marketing.Follow Rochelle on LinkedIn: