Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Here's how it works: 1) hackers get the email accounts of home buyers and real estate agents, which they use to obtain info about upcoming real estate transactions; 2) the hackers send an email to the homebuyer, pretending to be the real estate agent or title company, informing the buyer about a last-minute change to the wiring instructions; 3) buyers wires the money to the different account; 4) bye-bye money. [7/3/17]
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