Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The price of being a CCO in New York, not to mention the price of AML in general in the Empire State, might be about to go up. Way up. New York's governor plans to propose a rule this week that would force a chief compliance officer to certify that the bank maintains systems to detect illicit money transfers. Filing an "incorrect or false" certification could mean criminal charges. [12/1/15]
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