March 12 2025

NCUA to Host Webinar on Internal Controls and Accounting

It can be particularly challenging for smaller credit unions to establish appropriate internal controls with only a handful of staff members.  NCUA is hosting a webinar on Aug. 9 at 2 pm Eastern, entitled “Internal Control and Accounting Tips for Small Credit Union,” that is designed to provide practical information about the purpose of internal controls, the segregation of duties, supervisory committee audits, the use of prepaid accounts, and accounting for Other Real Estate Owned transactions (OREOs). [8/4/15]

Risk Watch Plus Webinar 8: Complaint Management

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 is the AffirmX Platform?

Video 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

About Risk InboX

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.

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