Compliance|Subscribers NCUA exam priorities: What to expect in 2020 Top issues include BSA/AML compliance, CECL, and credit and concentration risk.Read More
Compliance|Marketing PODCAST Replay: Avoiding social media compliance pitfalls Advertising rules have failed to evolve as quickly as technology.Read More
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.Read More
Compliance ‘Trust, but verify’ Supervisory committee looks out for credit union’s safety and soundness in watchdog role.Read More
Compliance Reed: Be a ‘flashing light’ for members Evaluate real-world examples to identify potential negative situations.Read More
Compliance ‘Follow the money’ Fraudsters are finding more advanced ways to apply synthetic fraud to money laundering.Read More
Compliance When to apply enhanced due diligence Consider this tool when there is a higher risk of money laundering or terrorist financing.Read More
Compliance Compliance collaboration CUNA Compliance Mentor Match program exemplifies how collaboration lifts up the industry as a whole.Read More
Compliance Financial crime fighters BSA officers and database information play a critical role in assisting law enforcement.Read More
Compliance|Subscribers What’s on your compliance wish list? Compliance leaders seek clarification, management buy-in, and more.Read More
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![NCUA exam priorities: What to expect in 2020](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x00007fdb351d1b50 @url="https://news.cuna.org/ext/resources/CUMag_2020/2020_01/2020-01_compliance_117128.jpg?t=1579126013&width=194", @width=0, @pixel_density=1>])
![Sue Landauer](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x000055cfa24e8050 @url="https://news.cuna.org/ext/resources/Online/2019/11/Sue-Landauer_1200.jpg?t=1574370618&width=194", @width=0, @pixel_density=1>])
![Warren Barnett](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x000055cfa2da7c90 @url="https://news.cuna.org/ext/resources/Online/2019/11/Warren-Barnett_1200.jpg?t=1574287418&width=194", @width=0, @pixel_density=1>])
![Filling the gaps](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x000055cfa2e7c148 @url="https://news.cuna.org/ext/resources/Online/2019/11/11-20-2019_mentor-match_1200.jpg?t=1574289088&width=194", @width=0, @pixel_density=1>])
![Chris Swecker](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x000055cfa3016c88 @url="https://news.cuna.org/ext/resources/Online/2019/11/Chris-Swecker_1200.jpg?t=1574201457&width=194", @width=0, @pixel_density=1>])
![What’s on your compliance wish list?](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x000055cfa3107318 @url="https://news.cuna.org/ext/resources/CUMag_2019/2019_11/2019-11_compliance-wish-list_116896.jpg?t=1573656835&width=194", @width=0, @pixel_density=1>])
![Kristen Tatlock](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x00007fdb35501ed8 @url="https://news.cuna.org/ext/resources/podcasts/Kristen-Tatlock_1200.jpg?t=1549568742&width=194", @width=0, @pixel_density=1>])
![Know the rules on holiday gifts](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x000055cfa2940af8 @url="https://news.cuna.org/ext/resources/Online/2017/12/12-11-17_holiday-gifts_1200.jpg?t=1544196571&width=194", @width=0, @pixel_density=1>])
![Stacie VanDenBerghe](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x000055cfa2aae098 @url="https://news.cuna.org/ext/resources/Online/2019/12/SCIAC19_Stacie-VanDenBerghe_1200.jpg?t=1576259477&width=194", @width=0, @pixel_density=1>])
![David Reed](/images/[#<Epublishing::Components::ResponsiveImageHelper::SrcsetEntry:0x000055cfa2c3f6f0 @url="https://news.cuna.org/ext/resources/Online/2019/12/SCIAC19_David-Reed_1200.jpg?t=1576012926&width=194", @width=0, @pixel_density=1>])