November 28 2020

“Like Drinking Freaking Vodka in Russia”: U.S. Busts Trio Behind JPMorgan Breach

Remember that breach of more than 83 million customers of JPMorgan Chase & Co. in 2014? The U.S. has charged three men with the crime. One of their schemes: They bought penny stocks, then used the stolen data to email likely buyers to persuade them to purchase the stocks, thereby driving up the price. Then the trio would cash out, leaving investors with significant losses. Was it difficult? "It's like drinking freaking vodka in Russia," one of them bragged. [11/11/15]

Risk Watch Plus Webinar 8: Complaint Management

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 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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