Three BSA/AML Errors to Avoid

Bank Secrecy Act and Anti-money Laundering (BSA/AML) enforcement is shaping up to be a hot compliance topic this year. We've heard from the NCUA that one of its supervisory priorities for 2018 will be BSA compliance. There are also some big changes coming in just a few months with FinCEN's new customer due diligence and [...]

By |2019-05-16T22:13:37+00:00January 29th, 2018|Bank Secrecy Act/Anti-Money Laundering, Blog|Comments Off on Three BSA/AML Errors to Avoid

The Top 5 Posts of 2017

2017 is now gone, but it's always worth a look back to see where you’ve been. Here’s a look at the top 5 most popular AdvisX blog posts of 2017. 1. The Elephant in the Room: Fair Lending Regression Analysis We’ve all heard the expression, “how do you eat an elephant? One bite at a time.” [...]

By |2019-05-16T22:15:00+00:00January 2nd, 2018|Blog|Comments Off on The Top 5 Posts of 2017
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