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A rash of fake check scams has the NCUA issuing a warning for all parties to be on the lookout. While the details vary, the basics of the scam involve a scammer luring a customer to deposit a fake instrument, which may be nearly indistinguishable from a legitimate check or money order, then wiring or sending money to the scammer in return. It may be days or weeks before the victim discovers the initial instrument was fraudulent. [4/11/17]
Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. Click here to watch now.
What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video