In partnership with CU Risk Intelligence, AffirmX has released its latest Top 8 Most Common BSA and OFAC Policy Mistakes insights report.

This complimentary report reveals how to address common compliance issues before examiners write you up, with practical guidance grounded in real-world reviews.

What You’ll Gain

• Insights on examiner expectations
• Emerging best practices

What’s Included:

Identify Hidden Risks

• The 8 most common compliance mistakes
• Real examples from recent reviews

Get Expert Guidance

• 15-minute expert consultation
• Quick fixes before your next exam

Stay Audit-Ready

• Key regulatory references
• Policy update documentation tips
• 314(b) verification checklist

Strengthen Your Framework

• Annual board approval guidance
• CDD best practice checklist
• OFAC and recordkeeping tips

Get Your Complimentary Copy:

Schedule a quick 15-minute call to receive your complimentary report by emailing: info@affirmx.com

For questions about AffirmX, please contact André Lucas, Compliance Director MD|DC Credit Union Association, at alucas@mddccua.org.

To download a PDF with this information click here.