Procedures help your financial institution align business objectives, risk programs, corporate policies and growth strategies. As the pace of change in banking accelerates, the review and updating of procedures can lag behind. This can leave staff with inadequate guidance on how to complete transactions or manage key processes and could result in costly errors, regulatory consequences and financial losses. When proactively managed, aligning bank policies and procedures can boost efficiency, accountability and competitive position.

In this webinar, we’ll focus on practical insights and resources to put banking policies into practice. We’ll explore recent enforcement actions as they relate to unsafe practices, and we’ll also discuss the role of policies and procedures in supporting innovation and growth strategies.

Key takeaways:

• Learn how to leverage resources and best practices for effective policy implementation
• Identify ways to strengthen your approach to policy management to reduce risk
• Explore resources and tools for procedure change management
• Discover practical strategies to facilitate responsible innovation and deposit growth

PRESENTER:

Steven Ramirez
CEO
Beyond the Arc

Steven Ramirez is the CEO of Beyond the Arc. He is a strategic advisor with over twenty years of experience working with technology, fintech, and financial services companies.

Steven is a popular industry analyst, writer, and speaker in financial services and fintech. His insights have appeared in BAI Banking Strategies, American Banker, Financial Brand, and other industry publications. Steven earned his BA and MBA from the University of California, Berkeley.