Marketing based on credit union field of membership can be challenging. Understanding the right platforms to use and their limitations on financial institutions can hinder marketing to your eligible audiences. ...
Review two checklists produced by industry experts that provide actionable steps for addressing heightened online, mobile, and in-person fraud activity that occurs during the purchase-heavy holiday season: Checklist #1: Financial ...
They’re among the most career-boosting certifications you can earn in your professional career: the award-winning NAFCU Certified Compliance Officer (NCCO) designation and the NAFCU Certified Bank Secrecy Officer (NCBSO) ...
As 2019 is quickly coming to a close, it’s clear that credit unions have moved the needle when it comes to advocacy, serving communities and exceeding member expectations – that’...
Keeping credit unions compliant with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws is one of the most serious responsibilities compliance professionals face in our industry. Unfortunately, with ...
When a member walks into a branch to discuss lending solutions, do you take their financial pulse? You should. Overall, Americans are faring better financially now than they were five ...
Disputed payments are a growing problem across our industry. In fact, research shows that payment disputes cost card issuers $12 billion annually, with 45 percent of all consumers filing at ...
A successful enterprise risk management (ERM) program requires the board, senior leadership team, and committees to work together to identify and mitigate an organization’s risks by ensuring processes are ...
