Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
There is an expanding need among smaller credit unions for qualified personnel in the Chief Information Security Officer (CISO) position. Even CUs in the $1 billion to $1.5 billion range face related challenges leading to the emergence of the "Virtual CISO." [4/17/18]
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