2020 Goals for Credit Unions Based on NCUA Supervisory Priorities
Abrigo
JANUARY 27, 2020
Be proactive in cybersecurity controls and implement best practices. . From the Bank Secrecy Act and anti-money laundering (BSA/AML) compliance, cybersecurity, credit risk, the implementation of the new standard for current expected credit losses (CECL), consider these goals for your credit union in 2020. . financial system.
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