AffirmX Risk Intelligence
AffirmX helps financial institutions stay on top of governance, risk, and compliance. AffirmX helps financial institutions reduce risk management workloads, anxieties and costs through our patented Risk Intel Center platform. The scalable, fee-based platform draws on internal data sources as well as multiple external industry data sources to help clients revolutionize the way they audit and review alignment with policy, strategy, regulation and community.
AffirmX Risk Intel Center helps credit unions adhere to government regulations in a proactive and cost efficient manner through a patented, cloud-based platform that is customized and branded for your institution.
The platform draws on internal and external data sources to develop risk-based priorities to help you quickly identify issues, reduce costs and streamline compliance management practices.
Unlike checklist-based systems that place the burden for understanding compliance requirements on your team, Risk Intel Center combines easy-to-use workflows with expert analysis and a risk-based dashboard to help your team stay on top of compliance issues ranging from BSA and IT Security to Fair Lending and Enterprise Risk.
Discover why more credit unions rely on Risk Intel Center for compliance management than any other system.
For more information, contact Director of Risk Management Amy Wargo via email or phone at 1.800.262.6285 X493.
Upcoming Compliance Events
All EventsBSA Officer Training
Compliance Council: Sess. Three
On The Go Articles
BSA Officer Training: A Not-to-Be Missed In-Person OR Virtual Event
GoWest’s Bank Secrecy Act/Anti-Money Laundering Rules Update, on Sept. 12 from 9 a.m.-4 p.m. MT (8 a.m.-3 p.m. PT), is designed to provide BSA officers, credit union compliance officers, and CEOs/managers with important information, updates, and best practices related to the Bank Secrecy Act and other anti-money laundering rules and regulations.
Credit Union Fraud Symposium – Free Virtual Event in August
League InfoSight, in collaboration with its League/Association Partners, is excited to announce a two-day virtual Fraud Symposium on Aug. 14-15 to provide member credit unions with valuable insight on fraud trends that touch every aspect of your operations.
GoWest’s Upcoming Virtual Compliance Legal, CDFI, and HR Events
Upcoming Compliance Legal Update and HR Seminars offer members relevant, useful information to keep their credit unions up-to-date on industry trends and regulations.