Risk Management and Compliance

The Risk Management and Compliance team at Corporate One Federal Credit Union is responsible for identifying, assessing, and mitigating potential risks that could impact the organization’s operations and financial stability. This team ensures compliance with regulatory requirements, manages third-party risks, oversees anti-money laundering (AML) and Bank Secrecy Act (BSA) frameworks, and monitors wire services for Office of Foreign Assets Control (OFAC) compliance. Their concerted efforts help safeguard Corporate One's integrity and uphold its commitment to providing secure financial solutions.