Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
OFAC took action against three Honduran businessmen and seven businesses under the Kingpin Act for playing a significant role in international Narcotics Trafficking. Banco Continental S.A. is deemed to have served as an integral part of the Rosenthal money laundering operation. [10/8/15]
Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. 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