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]
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