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Essay

Corporate Compliance

Essay specific features

 

Issue:

Business

 

Written by:

Daniel M

 

Date added:

March 26, 2014

 

Level:

University

 

Grade:

A

 

No of pages / words:

5 / 1144

 

Was viewed:

6562 times

 

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Essay content:

Currently, the credit union does not have such a policy or procedure in place. Introduction Santa Ana Federal Credit Union or SAFCU is obligated to its members and employees to protect and ensure, to the best of its abilities, that the information and assets entrusted to the credit union are secure and properly safeguarded...
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As the credit union expands the products and services offered to members, the credit union is increasingly reliant on third party service providers. The selection of every new vendor poses a degree of risk to its members’ privacy, information, and assets. As a consequence, the credit union is obligated to perform sufficient due diligence when it selects a vendor and to monitor third party vendors on a regular basis...
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