Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
In light of President Obama’s move to re-establish diplomatic relations with Cuba, the Treasury Department’s Office of Foreign Assets Control (OFAC) has announced that it will be making changes to its Cuban Assets Control regulations. Watch for these changes to be announced in the coming weeks. [12/31/14]
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