Traditional solutions are too limited to address these risks. You need a strategy designed for today, and this book will help you build one.

This book is a compilation of my columns for the Montgomery County Sentinel during the period leading up to and including the 2016 election season.

New developments analyzed in the Third Edition include: Updated guidance from the banking regulatory agencies on implementing effective Bank Secrecy Act/Anti-Money Laundering compliance programs.

I enthusiastically recommend this book to managers of financial institutions of any size."—John Duffy, Chairman of Keefe, Bruyette & Woods "Recent, widely publicized business failures and accounting deficiencies that were a contributing ...

... JOHN P. SARBANES - Con . 03-29 GL FLG0027925 03-29 GL RMS0027933 EQUIPMENT 01-31 GL MNT0026186 02-28 GL MNT0026964 03-29 GL MNT0027885 2012 HON . JOHN P. SARBANES OFFICIAL EXPENSES OF MEMBERS FRANKED MAIL 01-31 AP 00614740 UNITED STATES ...

This handy reference booklet contains the text of the Sarbanes-Oxley Act of 2002, along with analysis and guidance from leading corporate and securities practitioners.