Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Some new BSA/AML requirements in New York State have all the makings of requirements that could be adopted by federal regulators in the near future. But even if they don’t end up as a federal regulation, there are some sound principles that will surely add BSA/AML program strength if implemented. Ken Agle of AdvisX gets you acquainted with the new requirements. [8/4/17]
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