A dedicated governance, risk and compliance professional with both a practitioner and regulatory background, Lisa Kelaart-Courtney leads the Compliance Advisory Services division of Clyde & Co LLP, an international law firm with offices globally. Kelaart-Courtney and her team provide governance, compliance and risk consulting and...

Following much criticism from federal examiners in 2010–2011, financial institutions have had to develop more effective Bank Secrecy Act and anti-money laundering (AML) compliance programs to address heightened regulation and enforcement. Meeting this challenge involves implementing business process improvements, recruiting additional staff and adopting enterprise-wide...