May 23 2024

FBI Now Investigating CFO’s Theft of $20 Million

The FBI is now investigating the circumstances under which Michael Anthony LaJoice, CFO of $68 million Clarkson Brandon Community Credit Union, embezzled $20 million over a period of 12 years. To explain how he could afford a $4.5 million home on his $65,000 salary, LaJoice told co-workers that he had received a large inheritance and told his wife that he had been lucky in the stock market. [1/12/16]

Risk Watch Plus Webinar 8: Complaint Management

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 is the AffirmX Platform?

Video 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

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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