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]
Business email compromise (BEC) schemes are on the rise. In fact, with the number of Suspicious Activity Reports for BEC more than doubling since 2016, the Financial Crimes Enforcement Network recently issued three alerts on the subject. Here’s a quick overview of what BEC is, how you can identify it, and how it impacts your SAR filings. 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