Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Bank warns that it is in settlement discussions with the CFPB and the OCC over its issues with auto lending and mortgage units and that it might need to fork over a cool $1 billion in penalties. And you thought your weekend was rough. [4/16/18]
Rabobank in California was hit with a $50 million fine for its Bank Secrecy Act and Anti-Money Laundering deficiencies. Ken Agle of AdvisX shares where Rabobank went wrong and what financial institutions can learn from its mistakes. 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