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On the heels of the announcement of BofA's lackluster mortgage performance that saw the mortgage operation's performance rolled into a broad category, this article discusses the challenges for loan and servicing officers at the bank that may ripple to other lenders. [4/18/18]
What is trade-based money laundering and how can your Bank Secrecy Act and front-line personnel recognize it? Due to the sensitive nature of BSA reporting by financial institutions, it’s not often we hear real-life examples of trade-based money laundering. Presented by Dayne Bloxham of AdvisX, this is the second of three episodes of Risk Watch highlighting notable examples of BSA reporting. 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