Lackland FCU in San Antonio has contracted Ball Aerospace Technologies Corp. to monitor its computer network traffic for suspicious activity. Ball Aerospace will use computer devices and human analysts to identify abnormal or known hacker activities 24 hours a day.
Credit union universities offer credit unions a way to support business goals through training while they help retain staff. CUNA has just released a "CU University Administrator’s Manual" from its center for professional development. The manual helps credit unions plan, design, implement, and sustain a credit union university. READ MORE
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.