Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
In advance (barely) of the new Customer Due Diligence requirements that take effect next month, FinCEN has released updated frequently asked questions. See the 24-page document here. [4/4/18]
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 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