Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Just like your fantasy sports team, your BSA team will do a lot better if you’re aware of past stats. In this area, FinCEN has got you covered. It recently published its annual recap of suspicious activity report filing statistics: the SAR Stats Technical Bulletin. This is an excellent resource for learning what’s hot as well as what is emerging in suspicious activity reporting. Here are the key stats to be aware of. [5/9/17]
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