December 10 2018

How Law Enforcement Uses Your SARs

Your SARs may be time consuming to prepare, and you may think nothing ever happens to them once you click submit, but here's some proof that that is not always the case. In fact, there's a whole awards program dedicated to recognizing law enforcement agencies that are using those SARs to good effect. Of course, the unspoken partners here are the financial institutions who prepared the SARs, but then again, singling out BSA Officer [your name here] from [your financial institution name and city/state] here for helping to put [name of scary bad guy who happens to have a lot of close relatives] behind bars may not be best idea, either. In any case, read how some of these SARs have been put to good use. [5/9/18]

Risk Watch 147: What Financial Institutions Can Learn from Rabobank’s Mistakes

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 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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