Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The U.S. Treasury's OFAC has settled with Adani Enterprises Limited for $275 million over 32 violations of Iran sanctions related to the purchase of liquified petroleum gas, with the company failing to heed red flags indicating the gas originated from Iran instead of the claimed sources. [5/20/26]
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