This week, host and AABD President David Baris is joined again by Ross Marrazzo, Managing Partner and Head of Compliance and Ethics of Treliant LLC, a leading bank consulting firm.
In Part 2 to our BSA/AML discussion, Ross will address metrics prepared by the BSA Officer for your board to review, the importance of accurate data across the organization, the role of the board in evaluating staffing and qualifications of management, the advantages of having at least one board member with relevant background, and measures that the board can take to mitigate the risk of enforcement actions.
Ross has over 34 years of domestic and international experience in the design, oversight, and assessment of AML/BSA, global economic sanctions, fraud, and anti-bribery/corruption programs.
*****
Thanks to our guest, Ross Marrazzo: https://www.treliant.com/our-team/ross-marrazzo/
Calling All Bank Directors is the podcast of the American Association of Bank Directors. AABD has been your advocate since 1989 and our podcast, hosted by AABD President David Baris, is designed to keep you well informed to help protect both you and your bank.
Questions? Contact dbaris@aabd.org.
The Bank Board Role in Supporting Compliance with New CRA Regulations | Calling All Bank Directors Ep. 52
Understanding the New CRA Regulations | Calling All Bank Directors Ep. 51
Preparing for Your Next bank Examination in Light of Recent Bank Failures | Calling All Bank Directors Ep. 50
New Fair Lending Challenges Facing Banks and Bank Directors and Officers | Calling All Bank Directors Ep. 49
Planning for a Sale of Your Bank | Calling All Bank Directors Ep. 48
The Search For and Selection of Great Bank Directors | Calling All Bank Directors Ep.47
Federal Banking Agencies’ Proposed CRA Regulations: What Are the Pitfalls? | Calling All Bank Directors Ep. 46
Bank Merger Trends and Bank Capital Needs | Calling All Bank Directors Ep. 45
Misalignment of Incentive Compensation | Calling All Bank Directors Ep. 44
Inflation and How to Prepare for It | Calling All Bank Directors Ep. 43
Financial Crises: Preparing for the Next Crisis (Part 2) | Calling All Bank Directors Episode 42
Financial Crises: Why, When, How (Part 1) | Calling All Bank Directors Episode 41
Top 10 Questions You Should be Asking about Enterprise Risk Management | Calling All Bank Directors Ep. 40
Challenger Core Systems, Part 2 | Calling All Bank Directors Ep. 39
Challenger Core Systems, Part 1 | Calling All Bank Directors Ep. 38
Bank Technology, Part 2 | Calling All Bank Directors Episode 37
Bank Technology, Part 1 | Calling All Bank Directors Episode 36
ALCO and Investments, Part 4 | Calling All Bank Directors Ep. 35
ALCO and Investments, Part 3 | Calling All Bank Directors Ep. 34
ALCO and Investments, Part 2 | Calling All Bank Directors Ep. 33
Create your
podcast in
minutes
It is Free
The Commercial Edge: Unleash the Power of People
The emPOWERed Half Hour
HCI Leadership Revolution
Human Capital Leadership
The Power of Music Thinking
BusinessWISE
Business Wars