Video | 16 min watch CUBroadcast: How Credit Unions Can Prep for Fraud and AML Twitter/XTwitterFacebookFacebookLinkedInLinkedInEmailEmailMessengerMessenger CSI Compliance Analyst Amber Goodrich stopped by CUBroadcast to talk about fraud and anti-money laundering compliance. Amber also discussed how fraud and anti-money laundering intersect and what it all means for credit unions today. Highlights include: Where fraud and AML intersect and why is this important for credit unions Relevancy of fraud and AML today — especially in regard to the AML Act of 2020 5 pillars of fraud and AML compliance for credit unions Where CSI’s WatchDog Elite comes into play for credit unions