Does anyone have any procedures for overseeing the litigation activity of the banks attorneys, including isssues of proper forum?
Happy Hump Day CBANC'ers! I wanted to let you all know about a free webinar we're having with Scott Peddle from our partner, Verafin, tomorrow 12/6 at 11AM Central. This will be a session on how to leverage data to fight financial crime. If you can't make it live you can register anyways to get the playback materials. You can learn more and register here: https://www.cbancnetwork.com/education/webinars/view/11f0d34c-c855-4b7e-be9e-37b48ecefa52