Risk Watch 11: The Waterfall: The Key to Optimizing Your AML System

In this short-form webinar, Ken Agle walks through the basic elements of a sound disaster recovery and business resumption strategy for financial institutions, concepts that are particularly timely in light of current events. Certificate of completion available. (See in-webinar instructions.) Before that, we cover what’s hot in compliance, as seen by the editors of http://riskinbox.com. This week’s hot items: 1) 2019 HMDA data have been released. Here’s an early look at some potential hot areas. 2) What is the most common consumer complaint the CFPB is receiving in this pandemic era? 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

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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