How AML Regulations Are Pulling Credit Unions Into Law Enforcement

Credit Union Tracker™

The “Credit Union Tracker™,” powered by CO-OP Financial Services, is your go-to resource for staying up to date on a month-by-month basis on the trends and changes in the credit union industry.

Inside the December/January Tracker
  • An interview with Colleen Kelly, general counsel of the Credit Union National Association, on what AML/BSA requirements mean for credit unions and the “two-way street” in which CUs and law enforcement collaborate to fight financial crimes
  • Notable headlines from around the credit union space, including news on shifting regulations and the technological changes that are changing the way credit unions engage with their members