“Failed to establish and implement automated systems to monitor and report activity” and “unreasonably relied on manual review.” These were the words of the…
Compliance management for credit unions just got easier. Learn about the integrated risk & compliance solutions now available through Quantivate and CUNA.
At the 2019 CUNA Technology Council Conference this September, CUNA Chief Compliance Officer Jared Ihrig and Quantivate CEO…
Given recent headlines about regulators cracking down on insufficient risk management programs, many banks and other financial institutions are taking a closer look at…
Remember the old Smokey the Bear adage, “Only you can prevent forest fires”? Well, it certainly seems true in the case of USAA Bank being hit…
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