Building an Expert Team- Robert Villapando
By: Julie on June 20, 2017
One of the intriguing aspects regarding lending and regulatory compliance is that it is ever changing. Because of its rapid evolution, we are constantly adding talent to keep up with the demands of the industry. With over 25 years experience of direct BSA/AML compliance, audit and underwriting audits, Robert Villapando not only has a diverse background, but he also has… Read More
Subscribe to the Blog

Recent Posts

Categories

Archives

Tags

AML Annual Compliance Oversight Anti Money Laundering Automated Transaction Monitoring Bank Secrecy Act BSA BSA/AML Programs CAMS CAMS-Audit Capital Compliance Experts Capital Retail Solutions CFPB Check Cashing Technology CMS Compliance Consulting Compliance Employee Training Compliance Management Portal Compliance Management System Coronavirus COVID-19 Custom Anti-Money Laundering Programs Cybersecurity Financial Services Financial Services Center FinCEN KYC Money Service Business Money Transmitters MSB NY DFS OFAC Online Employee Training Online Workshop Payday Lending Red Flags Regulatory Compliance Risk Assessment SAR SBA Small Business Administration State Compliance State Licensing Suspicious Activity Report Third Party Independent Reviews Webinar