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…
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...
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).
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...
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...
