Case Study

SAFE Federal Credit Union Achieves Anti-Fraud and Compliance Success

SAFE Federal Credit Union Achieves Anti-Fraud and Compliance Success

Case Study: SAFE Federal Credit Union Achieves Anti-Fraud and Compliance Success Overview Founded in 1955 by 15 civilian employees at Shaw Air Force Base in Sumter, (SAFE FCU) South Carolina, SAFE Federal Credit Union (SAFE FCU) today consists of more than 15 branches serving 199,000 members, and manages assets in excess of $500 million. As a financial cooperative serving members worldwide, it is the mission of SAFE FCU to operate in a sou

Join for free to read