Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The "unfair" umbrella is being used by regulatory agencies to cover more and more activities they perceive unfavorably. In its motion seeking dismissal of a recent CFPB complaint against it, ITT Educational Services argues that regulated parties do not have fair notice of what constitutes "unfair" or "abusive" acts or practices. [5/1]
In this brief webinar, Ken Agle walks through the basic steps of validating a monitoring system for compliance with Bank Secrecy Act/Anti-Money Laundering rules. Before that, we cover what’s hot in compliance, as seen by the editors of Risk Watch. This week’s hot items: 1) What is the most common violation examiners are finding in the field? 2) If there were Oscars for SARs, this would be it. See how FinCEN calls attention to how SARs help in law enforcement. Certificate of completion available. (See in-webinar instructions.) 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