Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Presidential candidate Donald Trump proposes to change a rule under the USA PATRIOT Act to cut off remittances to Mexico until it agrees to pay for the 1,000-mile wall and bar individuals from wiring money outside the U.S. unless they can provided documentation establishing their legal status in the country. [4/6/16]
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