BANK REGULATORY COMPLIANCE CONSULTING We offer a wide range of regulatory compliance related services to financial institutions. We will not only identify your needs, but work with you, providing recommendations to find the solutions. We provide the support you need to develop and enhance your overall compliance program and all of it’s individual components. We want to assist you in building and enhancing your regulatory compliance program. SMALL BUSINESS AND PERSONAL FINANCIAL CONSULTING We're here to guide you in the process of forming and operating your small business. We also provide clarity in making wise personal financial decisions for today and your future both for businesses and individuals.
External link for Viable Consulting Services, LLC
North Platte, NE 69101, US
Great reminders for success! Consider adding a #8 - Engage an external review/audit prior to your regulatory exam.
Preparation is key to passing a regulatory exam with flying colors. These tips for the stages before, during and after an audit will ensure your bank and management impress regulators. More in the latest #IndependentBanker: https://lnkd.in/gTuYXdVZ
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Elder financial exploitation is the fastest growing form of elder abuse and is often not reported. Nasdaq Verafin found that for every known case of elder abuse, it is estimated that 23 cases are never reported. Financial institutions can play a crucial role in combating elder financial exploitation (EFE). The identification of financial red flags is critical to enable detection, prevention, and to increase reports of suspicious activity potentially indicative of EFE. #ElderFinancialExploitation
August is National Make a Will Month! Book an appointment with Lindsey Stern, CRCM , Viable Consulting Services, LLC before August 31st for a discount on your Life Planning Package. This will include the documents and consultation for the following: Advance (Medical) Directive/Living Will; Durable Financial Power of Attorney; and Last Will and Testament. There are various online forms providers that offer similar documents, some at a lower cost – an attorney will cost you more. I strive to provide value to you not only in the documents provided but in the consultation I provide to ensure you fully understand all the choices you are making, actions you are taking, how they will affect you and those you care about, and that all of your questions are answered. These are important decisions you are making, and I want to ensure you are confident in them. Message me to schedule or for more information. Current statistics indicate 68% of Americans will die without a will, don’t let this be you!
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Regulators are taking AI risk in banking seriously. A recent report from the U.S. Treasury offers a roadmap for navigating the current regulatory landscape and outlines challenges facing the financial services industry. Learn more in our latest blog post: https://lnkd.in/gxyEWfY8 #ArtificialIntelligence #RiskManagement #Regulation
Being real is essential, no human is right 100% of the time so I don't feel the need to try and convince others that I know everything. What's more important when you don't know something is knowing who does and being willing to find the answers. There will always be someone out there who knows more than you. That isn't competition, it's a resource - collaborate! If you can't be your true self at work, you're probably not working in the right place!
How do you display authenticity in your business? Do you struggle to show the vulnerable side? Or do you wear your heart on your sleeve? What does being authentic look like for you?
Personal Development + Business Development = Extraordinary Success and Happiness! If work is your number one priority and top gauge of success in your life I believe you're NOT living, you're existing! Like this massive tree behind me, deep rooted growth takes time, but that's a good thing - that's what gives it stability. Many Americans seem to be stuck in the mindset that working themselves beyond reasonable standards will somehow lead them to success. I believe in hard work and have done plenty of it, but I also recognize the incredible value in balance. I've experienced how personal growth directly leads to business growth. This morning we spent a little over an hour soaking up the sunshine and fresh air hiking a few miles. While hiking, I listened to the podcast "The Business of Simple Living" on the "Consider the Wildflowers" channel. Sometimes I just enjoy the simplicity of being outside, but I'll often listen to podcasts that enhance the quality of life, and facilitate the realization of dreams and aspirations. I believe we find what we focus on. My day rarely starts at 8am behind my desk and I make no apologies for this. Taking care of myself first puts me in the best mindset and best position to take the best care of my clients as well. By the way for anyone who hasn't met the members of the Viable Consulting Services team - Lindsey Stern, CRCM - Consultant/Founder Foreground: Maverick - Chief of Operations, 2 years life experience Background: Lexi - Chief of Security, 6 years life experience #BorderCollies #ViableConsultingServices
Lindsey Stern, CRCM Excited to share I've recently obtained Upstart's - Certificate for Artificial Intelligence in Financial Services Professional Certification!
Check Fraud is occurring at rates that seem to nearly parallel that printing of the check itself. Check Fraud Detection is imperative.
In a new blog, Colin Parsons, Associate VP — Head of Fraud Product Strategy at Nasdaq Verafin, examines how the use of consortium analytics and machine learning provides a step change in check fraud detection. Read here: https://buff.ly/3Y06S58
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The White House identified elder financial exploitation as the fastest growing form of elder abuse also noting it is often not reported. Nasdaq Verafin found that for every known case of elder abuse, it is estimated that 23 cases are never reported. Financial institutions can play a crucial role in combating elder financial exploitation (EFE). The identification of financial red flags is critical to enable detection, prevention, and to increase reports of suspicious activity potentially indicative of EFE. #ElderFinancialExploitation