Show Notes
In this episode of Banking Matters, host, Linsey Hugueley, and Bob Simpson, President of DaylightAML, delve into the intricacies of risk assessments in the banking sector. They discuss the importance of aligning risk assessments with organizational priorities, the necessity of creating effective checklists, and the critical role of training in risk management. Bob shares insights from his extensive experience, emphasizing the need for proactive risk management and the importance of fostering a culture of compliance within financial institutions.
