Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Bank Secrecy Act (BSA) compliance can be one of the more difficult areas of compliance. Even if you feel like you’ve got a pretty good handle on all the requirements, it’s likely you’re still going to have a few questions, especially when the scenarios get a little more complex (just like in real life). That’s where we come in. Without further ado, here are the answers to your top six BSA questions. [9/6/17]
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