December 10 2018

NCUA’s Opinion on NCUA Opinions

You have a question about a regulation, you do an internet search, you find an NCUA opinion on the matter. Does it still apply? Has it been superseded by a more recent opinion? How far can you extrapolate the set of circumstances in the guidance to your particular issue? Inquiring minds want to know. Here's a good place to start. [4/3/18]

Risk Watch 147: What Financial Institutions Can Learn from Rabobank’s Mistakes

Rabobank in California was hit with a $50 million fine for its Bank Secrecy Act and Anti-Money Laundering deficiencies. Ken Agle of AdvisX shares where Rabobank went wrong and what financial institutions can learn from its mistakes. 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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