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The CFPB is seeking comments regarding its complaint database system, including aspects such as processes, effectiveness, handling inquiries, suggestions for modification, use of web chat, etc. Comment deadline is July 16, 2018. [4/18/18]
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 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