By: Bill Elliott, CRCM, Director of Compliance Education I have been teaching for Young and Associates for over 20 years. Twenty years ago, when I asked about “the percentage of...
By: Edward Pugh, CAMS, Consultant For many financial institutions, one of the most impactful purposes of the Anti-Money Laundering Act of 2020 is the encouragement of technological innovation and the...
The increasing sophistication of Anti-Money Laundering/Combating the Funding of Terrorism (AML/CFT) software and modeling techniques and the broader application of these models have played an undeniable role in the enhanced...
By: Mike Lehr, Human Resources and Sales Consultant Banks must make their websites accessible to individuals with disabilities. That is how federal courts have interpreted the Americans with Disabilities Act...
Young & Associates, Inc. remains committed to keeping our employees, clients, and partners safe and healthy during the COVID-19 pandemic. During this difficult and unprecedented time, we have continued to...
By: Mike Detrow, CISSP, Senior Consultant and Manager of IT Just like technology, we have seen information security risk assessments evolve over time. Initially, risk assessments were focused on the...
By: Jerry Sutherin, President & CEO, Young & Associates, Inc. On January 31, 2018, I was fortunate to have the opportunity to purchase Young & Associates, Inc. from Mr. Gary...
By: Mike Detrow, Senior Consultant and Manager of IT Over the past two years, we have seen a significant increase in the number of community bank IT managers that have...
By: Mike Detrow, CISSP, Senior Consultant and Manager of IT As the recent Equifax breach illustrates, failing to remediate known vulnerabilities in a timely manner can have significant consequences. In...
By: Mike Detrow, CISSP, Senior Consultant and Manager of IT At small community banks, the IT Manager role was once, and in some cases still is, one of many hats...
