September 17 2019

Missouri CU CEO Urges S. 2155 Passage

Rick Nichols president/CEO of River Region CU, Jefferson City, Mo., called on the House to follow the Senate’s lead and pass the bipartisan Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155). President Nichols asserts that passage would reduce the negative impact of Dodd-Frank that "adds up to $71 million every year to cover compliance costs and another $13 million in lost revenue" at his credit union. [4/19/18]

Risk Watch 151: Suspicious Activity Reporting and Business Email Compromise

Business email compromise (BEC) schemes are on the rise. In fact, with the number of Suspicious Activity Reports for BEC more than doubling since 2016, the Financial Crimes Enforcement Network recently issued three alerts on the subject. Here’s a quick overview of what BEC is, how you can identify it, and how it impacts your SAR filings. Click here to watch now.

What is the AffirmX Platform?

Video 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

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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