March 25 2019

About

We launched NBHotList.com as a resource to help us stay abreast of new issues in regulatory and risk management. Every business day, our team of industry experts combs through a myriad of online resources looking for the most pertinent and timely content. We monitor what we consider to be the top 50 websites, including sites from regulatory agencies, associations and leagues, and industry observers. (Have a site you think we should add? Send us the link here.)

It’s part of our ongoing efforts to keep our products and services up to date. We decided that we would open access to the site to others involved in compliance and risk management for their financial institutions.

We appreciate that those involved in compliance and risk management often wear other hats as well at their financial institutions, which can limit their time available to keep atop these issues. It is our hope that if you visit NBHotList.com once each day, you’ll receive not only links to the most relevant content of the day, but some context as to why that particular article or blog post matters.

Thanks for dropping by. We hope you find the site useful. If we can be of service to your bank or credit union, or if you’d like to know more about what we do, feel free to contact us by clicking either logo below.


NeighborBench

NeighborBench™ seeks to revolutionize the way companies audit and review their alignment with policy, strategy, regulation and community.  We leverage technology to provide asynchronous communication, improve resource utilization, cut costs, and focus attention on the proactive process of utilizing relevant and timely data to improve performance. NeighborBench™ strives to reverse the current paradigm from  80% searching for issues and 20% addressing them to 20% validating issues and 80% acting upon them. More about us…

NB Risk Partners

NB Risk Partners, formerly Counter Risk Group, has a long history of combining real-world compliance experience with pragmatic technological innovations to help financial institutions cost-effectively manage their regulatory risk. Today, we provide vital solutions to financial isntitutions of all sizes, including: Enterprise Risk Management, Regulatory Preparation and Response, CRA and HMDA reporting and analysis, BSA and anti-money laundering audits. More about us…


NeighborBench on Twitter

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Risk Watch 147: What Financial Institutions Can Learn from Rabobank’s Mistakes

Rabobank in California was hit with a $50 million fine for its Bank Secrecy Act and Anti-Money Laundering deficiencies. Ken Agle of AdvisX shares where Rabobank went wrong and what financial institutions can learn from its mistakes. Click here to watch now!

What is the AffirmX Platform?

Video 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

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

We welcome your input. Contact us here.

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