AML/BSA Compliance, Risk Management & Consumer Protection Advisories, Best Practices & Global Financial Crimes Guidance for the Financial Services industry and organizations around the globe.
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AML/BSA Compliance, Risk Management & Consumer Protection Advisories, Best Practices & Global Financial Crimes Guidance for the Financial Services industry and organizations around the globe.
Connecting the Financial Dots - Part of the Elderly Financial Exploitation Prevention Series
RISKY BUSINESS - A CMS PODCAST
6 minutes 34 seconds
3 years ago
Connecting the Financial Dots - Part of the Elderly Financial Exploitation Prevention Series
In this episode, listeners are guided through the process of gathering financial documents needed to assess their overall financial assets., i.e. checking/savings accounts, investment/brokerage accounts, money market, retirement accounts, et al. This exercise helps in the process of developing a "Shedule of Assets" which is useful during accounting analysis. Compiling all financial documents in one central location simplifies the final effort when used to support your Will & Trust Plans.
RISKY BUSINESS - A CMS PODCAST
AML/BSA Compliance, Risk Management & Consumer Protection Advisories, Best Practices & Global Financial Crimes Guidance for the Financial Services industry and organizations around the globe.
