Elizabeth Greene
Senior Compliance Advisor
Elizabeth Greene is a Senior Compliance Advisor with the Temenos Compliance Advisory team. Elizabeth brings over 20 years of bank operations and compliance experience and knowledge to the team. Before coming to Temenos, Elizabeth severed as a Branch Operations Officer and Manager, Internal Auditor (compliance and operations), Accounting Manager, Disaster Recovery Officer, Security Officer, Facilities Officer and independent consultant for various community banks in Michigan and California. Elizabeth is knowledgeable in all aspects of bank compliance and she received a degree from Northwood University in Michigan in business administration.
Latest articles from Elizabeth Greene
Regulation H – Bank Security Procedures
Have you reviewed and updated your Bank Security Procedures recently? Senior Compliance Advisor Elizabeth Greene discusses the requirement for specific security procedures to adequately protect employees, customers or members and the financial institution’s physical assets as well.
One Click, Go… Two Clicks, NO
Senior Compliance Advisor Elizabeth Greene clears up the confusion of when triggered disclosures can be one click away in electronic advertising.
Don’t Stop – Monitoring for BSA/AML
Bank Secrecy Act / Anti Money Laundering monitoring is key to a financial institution’s safety and soundness, risk mitigation, and more. Elizabeth Greene, CRCM, NCCO discusses updates to the FFIEC’s BSA / AML Examination Manual monitoring guidance.
Building the Future of Digital Banking, Now
Join Senior Compliance Advisor, Elizabeth Greene as she discusses the required steps involved when implementing an online banking program for your institution.
Rewards or Penalties – Walking the Line of Deposit Advertising
Compliance expert Elizabeth Greene covers the do's and dont's of deposit advertising.
The evolution of banking has been exciting and dynamic in growth
With growth comes the challenge of regulating and reviewing these powerful new tools used on a daily basis. This article will review the top five regulatory concerns found within a…
How To Keep Federal Rules and Regulations In Check
Decades have shown that the federal government, along with federal banking regulatory agencies, have directed the trajectory of our industry with a variety of regulatory requirements. Ranging from Truth in…
