San Francisco, CA (June 26, 2025) |
Unit21, a company that proactively mitigates risk tied to money laundering, fraud, and other illicit activities, is excited to announce an upcoming event focused on how credit unions are transforming their fraud and AML strategies to keep pace with today’s risk landscape.
This free webinar titled “From Reactive to Resilient: How Forward-Thinking Credit Unions Are Shaping the Future of Fraud & AML Strategy” is scheduled for Wednesday July 9, 2025 at 1pm ET and is hosted by CUInsight. Explore how forward-thinking credit unions are modernizing fraud and AML operations—not by adding more tools, but by fundamentally rethinking how risk and compliance are managed. Attendees will learn how industry leaders are building agile, intelligent infrastructures that help their teams stay ahead of emerging threats, meet regulatory demands, and remain focused on their core mission: serving members.
The discussion will also spotlight Unit21’s newly launched platform-wide enhancements, including real-time case collaboration, visual rule building, and advanced segmentation features—tools designed to help financial institutions respond to threats faster and with greater precision. These innovations underscore Unit21’s commitment to delivering flexible, scalable solutions that meet the evolving needs of compliance and fraud teams.
Panel of Speakers:
- Ho Yin (Kenneth) Leung, Director of Fraud, Teachers Federal Credit Union
- Tyler Pihl, VP Enterprise Risk, Service Credit Union
- Moderator: Trisha Kothari, Co-founder & CEO, Unit21
The panel will discuss how credit unions are:
- Unifying fraud and AML efforts to eliminate operational silos
- Leveraging AI to improve accuracy while reducing alert fatigue
- Automating compliance workflows like CTRs and SARs to free up teams
- Building flexible infrastructures to adapt to new risks and regulations
This free event will be presented on July 9, 2025 at 1pm ET via Zoom. Those interested in attending this virtual webinar should register here. Log in information will be provided upon registration.