Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
While under indictment for embezzling $300,000 from her former credit union, she began working two other businesses and stole $292,000 from them. Judge is throwing the book at her to the tune of three and a half years and $600,000 in restitution. [8/11/16]
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