Episode 14 – Insights On Monitoring High-Risk Accounts
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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. Thank you for watching this episode! If you enjoyed it and want to stay up to date with new upcoming episodes, please subscribe and share with a friend or colleague! For more information: ryangjames.com/paper-podcast #PaperPodcast #SuretyBank #Cryptocurrency #AmazonCredit #BankingIndustry #Bankers #BankCEOs

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