July 20 2019

Outcry Against Cutting These 3 Words from HUD’s Mission Statement

Rumored changes to HUD's mission statement would cut it from 63 words now to 23 words. But of the 40 words being considered for the cutting room floor, these three are attracting the most concern: "free from discrimination." [4/4/18]

Risk Watch 150: True Beneficiaries and Bank Secrecy Act

Why is knowing the true beneficiary a vital aspect of a financial institution’s Bank Secrecy Act efforts?This is the third of three episodes of Risk Watch highlighting notable examples of BSA reporting as recognized by FinCEN. 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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