August 12 2020

Shady Digital Wallet Transactions

Here's some guidance on when fraudulent digital wallet transactions are covered by Regulation E or Z's unauthorized use and liability provisions and when they are not. [5/21/18]

Risk Watch Plus Webinar 7: BSA/AML & Digital Currencies

In this certificated webinar (see instructions in video for how to get your free certificate of completion), we take a look at how digital currencies are taking aim at the heart of financial institution: trust. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) credit reporting in a Covid-19 world is a different animal; 2) The return of disparate impact; 3) shifting supervisory priorities in light of the pandemic. For more information, visit 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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