Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
In an experiment, a company created an online persona of an employee for a fictitious bank, created a phony Google Drive account with fake bank data and credit card files, then embedded with tracking technology. The files were then leaked onto the dark web, where the team tracked how much traffic the files received. Here's what they found. [2/19/16]
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