Financial Education

Objective: Develop an understanding of the bank’s money laundering, terrorist financing (ML/TF), and other illicit financial activity risk profile. Based on the bank’s risk profile, develop a risk-focused examination scope, and document the Bank Secrecy Act/anti-money laundering (BSA/AML) examination plan. Examiners assess the adequacy of the bank’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, relative to its risk profile, and the bank’s compliance with BSA regulatory requirements.

The kids learn about budgeting and how to use the money jar system. Knowing how to set up and use a simple and effective budgeting system takes the guess work out of money decisions. Creating financial balance looks after the future and the present while controlling impulsive spending.

没有理财智慧的女人，永远都无法成为真正的幸福女人。我们要做理性的、会理财的女人！……沒有理財智慧的女人，永遠都無法成為真正的幸福女人。我們要做理性的、會理財的女人！

Like a super sharp knife, the tool itself is neither good nor bad. What matters is who is using it and why. Understanding the facts about credit keeps you using it safely and effectively, rather than being hurt.

Veteran California attorney and elder financial abuse writer Michael Hackard draws from 40 years of legal experience to advise families, caregivers, and professionals who work with seniors what elder financial abuse is, how to identify it, and - most importantly - what to do if abuse is suspected. Concise and chock-full of practical information, The Wolf at the Door is a must-have reference for anyone interested in learning about elder financial abuse and what can be done to combat it.

Learn how you can use the Internet to find, research, contact, interview, and select the financial advisor with the best qualifications. This guide will explain how the Internet, by giving you access to vast amounts of public data for selecting the right advisor, is a game changer.

The kids begin their journey by learning the basics of how money works. The Money Game is exciting, fluid, and a whole lot of fun! Knowing how to ask questions and make conscious financial decisions puts kids on the path to success.

All across America, doctors are being forced to close due to the steady decline of insurance reimbursements. Opt-Out is a prescription for struggling private practice owners who want to turn their business around without relying on insurance networks. Dr. TJ Ahn, a Korean-born podiatrist, enrolled in podiatry school, inspired by the “Golden Era” of private practice surgery.

This audiobook isn’t your traditional personal finance book. This is probably the first money management audiobook without any complicated math or hard-to-read college wording. It's a simply worded guide to help you increase your kid's chances of becoming financially successful. This is an audiobook that teaches normal people like you the skills and knowledge to truly understand how money works.

After over a decade of reflection and introspection, Ben Bernanke, Henry Paulson, and Timothy Geithner collaborated to produce a comprehensive, non-technical, easily digestible review of the 2007-2009 US financial crisis. Published in 2019, Firefighting provides both a complete overview of their experiences for future crisis management, while also defending their actions and policies made at the time.

Are you struggling to repair your credit and don't know where to turn? Paying someone to help you with your credit scores can cost you thousands, but what a lot of people don't know is that they can fix it all by themselves. That's right with the proper know-how you can repair your credit no matter how bad it is, and get it back to where you want it to be. The fact is your credit can negatively affect every aspect of your life. If your credit is bad, it can keep you from getting a house, renting an apartment, or even getting a vehicle.

Wondering if the RV lifestyle is right for you? A recent study from The Washington Post unearthed that there are now over one million Americans living full time in RVs. If you have ever found yourself questioning the standard advice (go to college, get a job, work 9-5, save for retirement, retire at 65) - this audiobook is for you.

Have you ever considered writing your first book or book series or pursuing a part - or full-time writing career? Would you like to tell people about your unique experiences, talent, or skillset, and maybe develop a following and become an influencer? There are many creative and professional benefits to freelance writing, plus you can leverage a book into other opportunities, like promoting and enhancing your consulting brand and business, building your influence and authority as a public speaker, and creating additional sources of passive income.

This book will focus on helping you gain enough knowledge on the process of repairing your credit to ensure what’s erroneous is removed and then resolve any issue that you can resolve to ensure your credit report reflects the true status of your credit worthiness. Learn what your credit score represents; how to interpret the entries in your credit report; why you need to make it your top priority to repair your credit; how to identify and initiate removal of negative items that appear on your credit report; and more.

In The Secret Formula to Financial Freedom, author Martin Rincon deeply delves into the key concepts and principles outlined in Hill's work. Each idea provides a unique perspective on achieving financial freedom, from the power of the mind to the importance of persistence.

This is a Tamil summary of the book, 'The Millionaire Fastlane: Crack the Code to Wealth and Live Rich for a Lifetime', written by MJ DeMarco. This is an audiobook about personal development and wealth-building and was written by self-made millionaire and entrepreneur MJ DeMarco. DeMarco argues that the traditional path to wealth and financial success is a road to average living and financial slavery, and instead promotes the "Fastlane".

Do you want to retire early? Is financial freedom important to you-along with health and happiness? Yes? Then this is a must-listen. Following the successful release of The Avocado Tree in South Africa, Tony Bennett brings his story and blueprint for success to the international market. Bennett's fresh and funny memoir, The Avocado Tree, follows him from a working-class childhood to the fulfillment of his personal dream: a comfortable early retirement at age 50.

You can be one of those super-successful people who not only have a successful career but also a successful business! We start with the key things any start-up needs, giving you insight into helpful things to consider as you start your business. Then, we take you back as far back in time as middle school. We then go through what kind of internships and educational choices you’ve made or are going to make.

Children see the impact of our daily habits by learning the slight edge principle. Results take time to show, but out daily choices determine our final destination. Being aware of how our small, seemingly insignificant decisions affect our future helps us choose the path to success rather than wandering down the road to failure and disappointment.

Attorney Patrick Kelleher takes the listener through a step-by-step process in order to better understand the planning process. Estate planning is critically important for seniors and for their family members, who need to be prepared in the event of a loved one’s illness or passing. Without a written plan, the consequences can be extremely costly for your family members. If you or an aging loved one have been putting off estate planning, this book will help you start with the basics.