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Home » Topics » Credit Union Magazine » Compliance

Compliance
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2020-02_BSA_issues_
Compliance|Subscribers

7 top BSA issues

Bank Secrecy Act compliance touches challenges ranging from elder abuse to human trafficking.
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Stay current with member ID requirements
Compliance

Compliance: Stay current with member ID requirements

Update your policies and procedures to reflect new ID technology and security features.
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NCUA exam priorities: What to expect in 2020
Compliance|Subscribers

NCUA exam priorities: What to expect in 2020

Top issues include BSA/AML compliance, CECL, and credit and concentration risk.
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Kristen Tatlock
Compliance|Marketing

PODCAST Replay: Avoiding social media compliance pitfalls

Advertising rules have failed to evolve as quickly as technology.
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Know the rules on holiday gifts
Compliance

Know the rules on holiday gifts

As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy.
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Stacie VanDenBerghe
Compliance

‘Trust, but verify’

Supervisory committee looks out for credit union’s safety and soundness in watchdog role.
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David Reed
Compliance

Reed: Be a ‘flashing light’ for members

Evaluate real-world examples to identify potential negative situations.
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Sue Landauer
Compliance

‘Follow the money’

Fraudsters are finding more advanced ways to apply synthetic fraud to money laundering.
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Warren Barnett
Compliance

When to apply enhanced due diligence

Consider this tool when there is a higher risk of money laundering or terrorist financing.
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Filling the gaps
Compliance

Compliance collaboration

CUNA Compliance Mentor Match program exemplifies how collaboration lifts up the industry as a whole.
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Credit Union Magazine - Winter 2020

Winter 2020

Credit Union Magazine’s Winter 2020 edition features CUNA’s 2021 lending outlook, CEO insights on adjusting to the pandemic, and board recruitment strategies.
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