Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Even though the CFPB's prepaid rule was issued in October 2016 and amended in January 2018, rumor has it the Bureau is taking another look at it and inviting input from industry sources. Here's how you can still comment on it. [4/11/18]
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