Compliance and Risk Management

The Compliance and Risk Management team at Alloya is responsible for ensuring that the organization adheres to regulatory standards and internal policies, thereby safeguarding its operations and its members' interests. By monitoring compliance, identifying potential risks, and implementing proactive strategies, the team plays a crucial role in enhancing the overall stability and integrity of Alloya and its member credit unions. Their expertise spans areas such as anti-money laundering, operational risk, fraud prevention, and market analysis to support informed decision-making.