Kris Welch, CRCM, CAMS, is a long time banker and financial services consultant with over 25 years experience in regulatory compliance, risk assessments, financial institution branch management and real estate appraisal. As a former Bank Secrecy Act/Audit Project Leader with Wells Fargo, Kris has established, coordinated and maintained effective financial institution compliance and reporting programs. Please contact Kris at Kris[email protected]
Do you know the five key ingredients of a successful compliance program? More to the point: does your organization have all five already? There's room for improvement in every program, but be sure you're building on a strong foundation. Kris Welch, expert in regulatory compliance and VP at Chartwell Compliance, offers her recipe for an effective compliance program.
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