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Risk and Compliance Team

About

The Risk and Compliance Team at FirstOntario Credit Union is responsible for identifying, assessing, and mitigating risks to ensure the institution's stability and integrity. This includes managing anti-money laundering (AML) efforts, preventing fraud, ensuring regulatory compliance, and overseeing internal audits. The team works collaboratively to protect members' assets, safeguard against financial crimes, and maintain adherence to industry regulations and internal policies.