Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
He was a banker at a Swiss bank, but pleaded guilty to money laundering in a Brooklyn federal court in a case involving the governing body of international soccer, FIFA. Here's how it worked: deposit more than $25 million in bribes into an account, and upon the death of a beneficial, arrange to distribute the funds to the soccer official's heirs, while keeping a cool million in fees for your services. See also this. [6/16/17]
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