Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
We've heard much about frivolous lawsuits against credit unions by opportunists seeking to exploit them for alleged violations of the American's with Disabilities Act. But here's what ADA is really supposed to be about. [4/6/18]
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