Respuesta :
Answer:
the very best talented persons (lawyers, financial people)
Explanation:
Due to the bank´s compliance matters with federal law you will need to be helped with the most responsible and talented guys.
Given the importance of Bank's compliance with federal law and survival, I will make sure that professional and talented people like Advocates, and financial officers would be selected.
Bank's Compliance with Federal Law
The Banking system is strictly recorded and checked by the Federal Officers to make sure that illegal transactions of money like money laundering is not going on, and they also check if a fraud is not being committed by the Banking persons. To fight with financial crimes Federal Government established some laws.
These Laws define the terms of the legal and illegal means of money transaction. A Bank need to have compliance with these laws, for this reason Bank needs professional and talented people in the fields of Laws and Finance. Hence, Lawyers and Finance officer will be selected.
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