byLowers & Associates | March 23, 2017

  Violent crime is on the rise in healthcare institutions, up 40% over two years, according to a recent NY Times article. In fact, OSHA reports serious workplace violence is up to four times more likely in healthcare environments…

byLowers & Associates | February 23, 2017

  An effective and successful healthcare security program requires many different layers of support. Aside from program design, management, and daily staffing, there is also a strategic risk management layer to ensure your program’s direction addresses the most important…

byLowers & Associates | July 05, 2016

  In simpler times, the Bank Secrecy Act (BSA) regulated the Anti-Money Laundering (AML) activities of banks, as the name implies. In our globalized and networked world, it has expanded to cover financial institutions ranging from the biggest banks…

byLowers & Associates | January 21, 2016

  If you run a business that facilitates or conducts money transactions, or transactions in other liquid commodities, you are no doubt aware of FinCEN. Rest assured that FinCEN is aware of you, too. And we predict it’s only…

byLowers & Associates | December 23, 2015

  As 2015 comes to a close, we are pleased to share our most popular articles from the Risk Management Blog in 2015. 1. 4 Red Flags of Money Laundering or Terrorist Financing One of the most important aspects…