Helping a credit union better control risks and manage compliance
Helping a credit union better control risks and manage compliance
2 PagesCase Study: Washington State Employees Credit Union Background Washington State Employees Credit Union (WSECU), a $2.2 billion institution in Washington state, was struggling to adjust its loss prevention and compliance practices to address existing and emerging threats as its membership and service offerings expanded. Instead of just adding resources, they chose to conduct a strategic review of their operations and technology to find th
