Wipfli CPAs and Consultants – Manager
Kenny Douglas brings many years of experience in BSA, regulatory compliance and internal audit to his role in Wipfli’s risk advisory services team. During his tenure as a Senior Regulatory Compliance Auditor at a top 20 U.S. bank, Kenny specialized in flood and HMDA compliance. He also has extensive experience in risk assessment facilitation and fair lending analysis, and provides customized training solutions to financial institutions and banking associations. Kenny has worked with unique projects related to virtual currency, marijuana banking, and international correspondent banking. He uses this broad foundational knowledge to assist clients in understanding overall risk and improving compliance and BSA systems.
BSA Risks of Banking High Risk Customers or Entities: Illegal Online Gambling, Marijuana Banking, ATM Agents, TPPP
The decision to outsource should fit into your bank’s overall strategic plan. This vendor management webinar covers initial and ongoing due diligence […]