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EPISODE · Jan 25, 2023 · 7 MIN

Insights on Monitoring High Risk Accounts

from The Paper Podcast · host Ryan James

This week, Ryan James, President and CEO of Surety Bank talks about compliance for bankers, specifically the importance of monitoring high-risk accounts with the FDIC. He speaks on a variety of topics, including overseeing committees, the importance of exceeding regulatory framework, and why it's important to take the time to know your customer's customers. If you are enjoying what you hear, please consider sharing it with a colleague or a friend. For more episodes, visit: ryangjames.com/paper-podcast

Episode metadata supplied by the publisher feed · Published Jan 25, 2023

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Insights on Monitoring High Risk Accounts

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