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Summary article on testimony held before the Committee of Commerce, Science and Transportation and the use of robocalls, which are used heavily within certain collections and other banking activities and are covered by the Telephone Consumer Protection Act. [4/19/18]
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 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