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, […]

To access this post, you must purchase Academic Premium Individual Membership.

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: