New risk watch video addresses “seven deadly CTR sins”
FREDERICK, MD (July 31, 2014) — A new online video in the Risk Watch series discusses the seven deadly CTR sins—and no, they aren’t gluttony or greed! Analyst Rachel Osborn details the seven common errors she sees institutions make in their currency transactions reports. The video can be found here.
“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.
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