Credit unions today face a growing paradox: while trusted for their community focus and member-first ethos, they are increasingly targeted by fraudsters exploiting legacy systems and limited resources. At the same time, regulatory expectations continue to rise, and operational complexity expands as credit unions grow their digital offerings and partnerships.
This webinar explores how innovative credit unions are taking bold steps to modernize fraud and AML operations—not by layering more tools, but by reimagining how risk and compliance are managed at the core. Learn how leaders are building intelligent, agile infrastructures that allow their teams to stay ahead of threats, stay compliant, and stay focused on their mission to serve members.
Key themes we’ll explore:
- Modernizing financial crime strategy for a new risk landscape: Discover how credit unions are moving beyond legacy systems and disjointed processes to unify fraud and AML efforts—eliminating operational silos and increasing response speed.
- Doing more with less: Building Operational Agility at Scale: Explore how small but mighty compliance teams are leveraging innovation to stay nimble, address evolving risks, and maintain audit-readiness—even without large-scale technical resources.
- AI-powered precision for people-driven institutions: See how explainable AI is helping credit unions detect and prioritize suspicious activity with greater accuracy and less noise—empowering human analysts to focus on the cases that matter most.
- Automating the burden: Compliance That Keeps Up: Learn how automation is transforming routine compliance workflows—from CTR and SAR filings to sanctions screening—so credit union teams can do more in less time, without compromising thoroughness.
- Future-ready foundations: Scaling risk management without complexity: Hear how leading credit unions are investing in flexible platforms that can grow with their institution, handle emerging payment rails, and adapt quickly to new threats and regulatory shifts.
