BSA/AML After the AMLA of 2020 Where Do We Go From Here

April 19, 2021By Jim Phillips, EAP Managing Director BSA / AML Compliancepost No Comments

BSA AML Slide Jim Phillips   On April 13, Jim Phillips gave a virtual presentation to the Birmingham Chapter of InfraGard. The program was broadcast from a studio at the offices of Kossouf and Company, CPAs and available to InfraGard chapters around the country. InfraGard is a partnership between the Federal Bureau of Investigation (FBI) … Read More

Former Wells CEO banned from banking

January 24, 2020By Lisablog, post

A bitter example where compensation based on performance and sales plans are not aligned with the bottom line, shareholder value, and customer satisfaction.  Performance metrics and goals should be frequently validated to ensure that they are designed to achieve the intended objectives of the enterprise.  Ask us how Everett Advisory can assist you with review … Read More