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49 results found for
book
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View DetailsCompliance Officer's Management Manual
Publisher: LexisNexis SheshunoffWritten by Joy B. Boone, this comprehensive resource provides clear and easy to follow compliance guidance, including coverage of all the regulations in a practical format, detailed coverage of each regulation's purpose, requirements, exemptions, and liabilities for noncompliance; compliance responsibilities by function; compliance checklists; audit procedures; training guidelines; and sample forms and reports. It's an essential resource for compliance officers.Starting from $ 2,991.00
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View DetailsCommunity Bank Management
Publisher: LexisNexis SheshunoffManaging a bank requires senior management knowledge of many different functions. Most managers have expertise in one or two specific areas, but need a place to turn for guidance and tools when it comes to other areas. This comprehensive publication is our answer to the problem.Starting from $ 2,991.00
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View DetailsPractices and Procedures for Financial Institution Risk Management
Publisher: LexisNexis SheshunoffThis handbook covers the most critical areas on which regulators focus in examinations, including more than 100 examples of specific risks, drawn from each of the major risk areas, and includes suggested remedies.Starting from $ 2,555.00
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View DetailsRisk Based Compliance Audit Program for Credit Unions
Publisher: LexisNexis SheshunoffIdentify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Credit Union's chances of investigations, litigation and costly penalties.Starting from $ 2,555.00
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View DetailsRisk Based Compliance Audit Program: Risk Assessment Checklists and Related Requirements
Publisher: LexisNexis SheshunoffIdentify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Bank's chances of investigations, litigation and costly penalties.Starting from $ 2,652.00
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View DetailsSelf-Assessment & Regulatory Compliance Review
Publisher: LexisNexis SheshunoffRegulatory changes are happening fast! The purpose of this manual is to provide a current compliance management resource for managers of financial institutions. It contains an in-depth discussion of the major compliance regulations affecting financial institutions. The manual is organized by individual laws and regulations -- that is, each chapter is devoted to a particular law or regulation.Starting from $ 2,555.00
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View DetailsBank CEO's Operating and Management Desk Reference
Publisher: LexisNexis SheshunoffAuthor Ed Pace provides guidance for Bank CEO's on key aspects of operations and management, with practical examples, a sample strategic plan, sample risk management system and other adaptable material. Helpful for any Bank CEO, essential for those with less experience.Starting from $ 2,555.00
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View DetailsBank Secrecy Act and Anti-Money Laundering Service
Publisher: LexisNexis SheshunoffThis complete overview of the Bank Secrecy Act will help you establish and manage your BSA compliance program, record and report transactions, maintain compliance with recordkeeping requirements, and comply with other anti-money laundering requirements. Authored by Dena Somers, it includes tools such as sample BSA compliance policies, checklists, and training materials.Starting from $ 2,333.00
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View DetailsTrust Services Audit Manual
Publisher: LexisNexis SheshunoffMichael J. Craw covers all aspects of audit programs for the trust services department: minimum requirements for internal and external audit programs, identification of board and management responsibilities, establishing and implementing a range of audit programs, executing internal audit programs, performing risk assessments and risk-based audits, and ensuring independence and competence.Starting from $ 2,333.00
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View DetailsGuide to Anti-Money Laundering & BSA Compliance
Publisher: LexisNexis SheshunoffGuide to Anti-Money Laundering and BSA Compliance offers a straightforward discussion of the laws and regulations that the federal government and financial agencies have enacted and continue to clarify. As you are required to revise your anti-money laundering programs, this publication, with its checklists and updates, can be your guide.Starting from $ 2,555.00
