Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Some people have an extreme superstition about the number 13 (or triskaidekaphobia, to use the technical term). But 13 should become your new favorite number because there are 13 steps you can take to prepare for and rock your next BSA examination. Here they are. [2/22/17]
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