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Four have been arrested in connection with a series of fraudulent investment schemes involving penny stocks and Bitcoin that spanned the globe. Authorities suspect that some of the men arrested also had a hand in last summers hacking of JPMorgan, which compromised the contact information of 83 million bank customers. The huge computer attack may have been an attempt to fuel an ongoing pump-and-dump stock scheme. [7/22/15]
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