Raise your hand if you utilize these financial crime resources

I recently had the pleasure of attending some conferences where both state and national speakers presented on trends in financial crimes. At one of the conferences, the presenter asked who in the audience was using (what I thought were) some well-known online & local resources – and then no one raised their hand.

In the credit union spirit of “people helping people,” I thought I’d pass along this valuable info, so you will be able to raise your hand if you are asked the same question.

  • FinCEN Advisories & Bulletins – As part of its mission to safeguard the financial system, FinCEN issues advisories concerning money laundering or terrorist financing threats and vulnerabilities to help your institution guard against these threats. You can sign up to get an email notice once a new advisory or bulletin is issued.


continue reading »