November 16 2018

Record Retention: To Keep or To Shred, That Is the Question

Record Retention: To Keep or To Shred, That Is the Question

Relatively speaking, when it comes tough decisions, Hamlet had it easy compared to today’s compliance officer, who has to decide which records to keep and which to destroy and when. The best way to manage record retention is to create a sound record retention policy. That starts with a good record retention schedule, which you can find here. [5/9/18]

Risk Watch 147: What Financial Institutions Can Learn from Rabobank’s Mistakes

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 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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