“The board then comes up with a compliance committee ... within 90 days ... to show how they will hold senior management accountable”

Compliance into the Weeds · Amex AML Enforcement: Credit Card Risk, SAR Failures, and Board Accountability

Play from 9:14
9:14

Audio streams from the publisher’s own feed. Verbatim does not host or copy it.

What was described

Directed American Express's Board of Directors to create a compliance committee and develop an action plan within 90 days

90 days

Said nearby on the same subject

“Brands commonly see two to three times more sign-ups within 30 days and up to 5x ROI within 90 days”
♫
Said on Operators
Tool 2-3x more sign-ups within 30 days, up to 5x ROI within 90 days Share this moment
“As of Jan 1 I came off the Management Committee, I'm still on the Investment Committee, and I won't take new board seats as we sell companies.”
JA
James Andersen
Buyers and Builders ·
How they work Share this moment
“If we're running a POC, mark it for 90 days… the tech can really prove that out within the first 90 days of piloting”
♫
Said on The AI in Business Podcast
Pricing 90 days Share this moment
“On one of my other boards, they set up an optional lunch and learn for all the board directors. The goal was to teach us how to build an AI agent.”
LH
Laura Hay
PwC's accounting podcast ·
How they work Share this moment

Moments like this, every Monday

The strongest new moments on your topics, in the speakers' own words. Free for three topics.

No card. No password. One-click unsubscribe.

Track a competitor?

Pro watches up to 25 names or phrases and emails you the morning after they are said.

See Pro, $29 a month

Verbatim quotes a short extract and links to the episode; the episode belongs to its publisher. Remove a show.