Association’s Compliance Corner: Submitting a suspicious activity report

In the latest “Compliance Corner” video, Sarah Hodgens, the New York Credit Union Association’s director of compliance, discusses submitting a suspicious activity report.

The video series features brief compliance-related videos produced for the New York Minute that are intended to address frequent questions the Association’s compliance department has received from member credit unions.

New videos are produced and included in the New York Minute every week.

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