Dual Hatting

Melody M. Bohlmann, CPA
IM & T Investment Risk Manager
WELLS FARGO BANK
Houston, Texas



"Dual hatting" of employees is an industry practice that has been growing because it is helpful to business models. But, it is a subject that should make the antennas of risk managers, compliance personnel, and auditors perk up and for good reason. This session will describe and attendees will learn what "dual hatting" is, what the issues are, and what can be done to address them.

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