| FREDERICK, MD (June 11, 2014) -- AffirmX, the leading compliance solutions provider formerly known as NeighborBench, is helping credit unions understand how to best allocate their resources when it comes to Bank Secrecy Act (BSA) compliance through this week's "Risk Watch" video. |
In Risk Watch 16 "Examiner Focus for 2014 BSA Exams," AffirmX Senior Vice President and In-House Counsel Jane Pannier discusses what she’s heard examiners will most likely be focusing on during your next BSA exam.
In the video, Pannier shares three specific areas within BSA that NCUA is most concerned with this year. She offers suggestions to help you prepare for your next exam and discusses how other credit unions are handling those same risk areas.
"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. "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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