THE WORKS Blog, Credit Union Compliance News & Views

      Operations, General, Lending
      May 09, 2019

      An Eye-Opening Look at Ecuador’s Credit Unions

      In February, I had the opportunity to visit Ecuador in a World Council of Credit Unions exchange visit with members of the Iowa Credit Union League. The experience was eye-opening. The credit union...
      ComplySight
      Apr 22, 2019

      A Case (Study) for Boosting Compliance Capabilities

      No doubt about it, credit union compliance is complicated. Just ask Katie Elliott, vice president of risk management and compliance at Stanford Federal Credit Union.  When Katie was hired two years...
      General
      Apr 22, 2019

      The New Guy Went to GAC

      Hi. I’m Mark Boehm, New Business Development Manager for PolicyWorks. Not only am I new to PolicyWorks, I’m also new to the credit union industry, so I wasn’t quite sure what to expect when one of my...
      Advertising and Marketing
      Mar 14, 2019

      Four Tips to Reducing Social Media Compliance Risk

      Credit unions often tell us they run into trouble when it comes to their social media, creating friction between the marketing team and the compliance team. Social media is a great way to reach...
      Audit
      Feb 18, 2019

      Let’s Get Serious About Compliance

      Now that we’ve hit the 2019 Compliance Season, I like to think of 2018 as the proverbial “calm before the storm.” What last year may have seemed like a walk in the park with examiners could turn into...
      Lending
      Jan 22, 2019

      Death, Taxes and HMDA

      Death, taxes and HMDA reporting requirements -- as the government shutdown grinds on, few things remain as constant as these three absolutes.
      General
      Jan 03, 2019

      Our Top 10 from 2018

      We blinked, and all of a sudden another year flew by. The PolicyWorks team is incredibly grateful for the opportunities we had in 2018 to provide great service, meet new people and help credit...
      General
      Nov 08, 2018

      Allow Me to Introduce Myself

      Hello PolicyWorks Blog followers! My name is Miriam De Dios Woodward and I am honored to be the new CEO of PolicyWorks. I am excited to work with you and help credit unions as they navigate...
      General
      Jun 25, 2018

      One Small Way You Can Help Victims of Human Rights Abuses

      This morning I watched the news while getting ready for work, checked my social media, and listened to the radio on the drive in - so I know I that am not alone in my concerns for the state of the...
      General
      Jun 22, 2018

      Unveiling a Hidden Crime: Human Trafficking

      Although it is nearly four years old, the FinCEN Advisory, Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags, is still one of...
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