Monitoring Insider Accounts
Fraud expert AJ Schalk reminds credit unions of the importance of monitoring insider accounts and what red flags you can keep an eye out for as you do so, to keep the credit union and its members’ money safe.
The Cost of Not Learning from Our Brethren’s Mistakes
Covering three recent examples of various losses and corruptions within the credit union industry, Chip Filson argues that while the NCUA is focusing on “correcting” mistakes, there is a distinct lack of needed discussion and learning taking place.
