Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Or so says NCUA in a new video on the NCUA YouTube channel that it has released entitled the first three episodes of a 7-part series entitled “Deterring, Preventing, and Detecting Employee Dishonesty.” The series is intended to help credit union managers and volunteers detect and prevent internal fraud, which has cost the share insurance fund over $311 million over the past three years. [7/25/14]
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