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NCCU Takes Precautions Against Financial Crimes

by: - September 4, 2019
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President, Josephine Dublin

President of the National Cooperative Credit Union (NCCU) Josephine Dublin says the institution will absolutely comply with legislation against money laundering financial crimes.

This was reported during at NCCU’s 9th Annual General Meeting last week.

She said, the organisation has done a lot in staff and volunteer training and have established a Risk Committee to assist in monitoring. The Society has gone further to obtain a more up-to-date platform for screening people before accepting them for membership. That is critical,” she said.