Will DOJ Pursue Criminal Cases Against Banks?

In this brief webinar, Ken Agle walks through the basic steps of validating a monitoring system for compliance with Bank Secrecy Act/Anti-Money Laundering rules. Before that, we cover what’s hot in compliance, as seen by the editors of Risk Watch. This week’s hot items: 1) What is the most common violation examiners are finding in the field? 2) If there were Oscars for SARs, this would be it. See how FinCEN calls attention to how SARs help in law enforcement. Certificate of completion available. (See in-webinar instructions.) 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

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.

We welcome your input. Contact us here.

Subscribe above to have a daily digest sent to your inbox. You may unsubscribe at any time.

Sign Up Today!

* required

Email Address: *

First Name:

Last Name:

Enter the letters shown above:*

Email & Social Media Marketing by VerticalResponse