SAFE Banking Act

By: Matthew Hovis, CFE, CAMS, CPP, Director of BSA/AML Services On Wednesday, September 25th, The U.S. House of Representatives passed the Secure And Fair Enforcement (SAFE) Banking Act. First introduced…

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Announcing the launch of our newly redesigned website!

Sheshunoff Consulting + Solutions (SC+S) is excited to launch our new website with a redesigned format, allowing for streamlined menus, responsiveness for all platforms...

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Rhode Island

New Rhode Island ACUIA Chapter Coordinator is one of our own!

Donna M. Dupuis, CFSA, Regional Audit Director for Sheshunoff Consulting + Solutions has been appointed the Rhode Island Chapter Coordinator for the Association Credit Union for Internal Auditors (ACUIA).

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Sheshunoff Consulting + Solutions announces new Managing Director – Compliance Services

Wilhelmina Wachter, CRCM, CFE, formerly Compliance Director, has been announced as SC+S’ new Managing Director – Compliance Services...

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Sheshunoff Consulting + Solutions announces new Director of BSA/AML Services

Matthew Hovis, CAMS, CFE, CPP, formerly BSA/AML Engagement Manager, has been announced as SC+S’ new Director of BSA/AML Services. Matt was previously VP/BSA Officer at a local bank near...

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