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The conspirators arranged with individuals in Nigeria who assumed false identities on online dating webistes and social media platforms. Early in the relationship, they would request small gifts, such as iTunes gift cards. Then the requests would escalate from there. The victims were directed to send funds to the conspirators' bank accounts. Ten men have been indicted in the scheme. [11/15/19]
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