Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The point of a validation is to make sure that your AML monitoring system is working as designed. In other words, you want to have a reasonable assurance that your system is triggering alerts aimed at detecting illegal and/or terrorist activity when it should. No more, no less. It is about achieving the clearest vision possible into the world of member transactional activity. [3/3/17]
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