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Who should have access to FinCrime?

April 26, 2017fincrime

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Posted

Who should have access to FinCrime?

1 Answer

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FinCrime.com is a secure system, requiring Ohio Credit Union League approval of each credit union staff person requesting access. Generally, one to two individuals per credit union should have access to the FinCrime.com site (or possibly one person per branch location). This person is usually the security officer, internal auditor, CEO, or other authorized person.