The complexity of regulatory compliance takes a credit union away from what it does best.
The following Preferred Partners offer training and compliance solutions that make credit unions more efficient and allow them to get back to the business of helping members.
Consolidate AML and Fraud Prevention: Product Demonstration (Webinar)
This is a
product demonstration of PATRIOT OFFICER®, the most advanced
BSA/AML/ATF/FRAUD solution that empowers credit unions to increase
efficiency, eliminate risks and easily comply with the USA PATRIOT Act.