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First ever National Terrorist Financing Risk Assessment discussed in new Risk Watch

FREDERICK, MD (May 31, 2015) — The fist of its kind, this terrorist financing risk assessment sheds new light on habits of terrorist financing. AdvisX Analyst Cody Knudsen shares in this week’s Risk Watch the emerging terrorist financing trends he’s identified in the report, and what can be done to stop them. The video can be found here.

“The report spends some time exploring the threats faced from terrorist financing, including new trends we see in attempts to raise terrorist funds.” Knudsen said, “These top trends are issues all financial institutions should be aware of.”

The Risk Watch video series has been running for over a year, and has covered a variety of compliance risk areas for smaller financial institutions.

“The Risk Watch video series is just one of the ways our team of experts is helping financial institutions proactively address compliance challenges,” said Ken Wolff, CEO of AffirmX, which sponsors the series. ”We encourage credit unions of all sizes to take advantage of these educational resources and contact us to learn more about our solutions.”

AffirmX provides automated risk intelligence solutions that help financial services institutions reduce risk management workloads, anxieties and costs. The AffirmX Risk Intel Center delivers accurate risk intelligence based on expert review of internal and external data sources through a query-based workflow engine. AffirmX enables clients to spend less time searching for issues and more time proactively remediating and mitigating risks so that they can focus on their core business.

Subscribe to www.riskinbox.com for email updates on what’s hot right now in compliance and risk for credit unions. For more information on AffirmX’s unique compliance solutions and consulting services, visit affirmx.com or advisx.com.

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