by LMS Consulting | Aug 23, 2021 | CMMC
NIST SP 800-172 Dayton area defense contractors may already be aware of the NIST SP 800-171 requirements. This publication was first developed to provide recommended controls for protecting controlled unclassified information (CUI) for non-federal entities. Companies...
by LMS Consulting | Jul 14, 2021 | Training - Maxwell
Transitioning from an Employee to Supervisor is an ongoing challenge. As a leader of 30 plus years in the financial industry, I can say with certainty that training for the employee transitioning into a supervisory role today is not sufficient. Employees master their...
by LMS Consulting | Mar 2, 2021 | Training - Maxwell
Why are learning styles important? What are the different learning styles? These are great questions that require attention when building purpose driven teams.We are not all equal in how we communicate. Some people prefer to process information through text, while...
by LMS Consulting | Feb 25, 2021 | BSA Training
The newest of the 5 pillars of a good BSA/AML program is Customer Due Diligence (CDD). While this pillar was always implied, it had been part of the Internal Controls. FinCEN wanted to clarify and strengthen the current Customer Due Diligence (CDD) guidelines, so they...
by LMS Consulting | Sep 9, 2020 | BSA Training
Human trafficking can be separated into three categories: human trafficking for labor, sex and organ removal. I plan to focus on sex trafficking in this article and how social media is used in this arena. Let me start by saying that 1 in 5 victims are children and...
