Craig Money,
Vice President, Regulatory Affairs & AML/AFC Compliance
Contact: [email protected]
Personal Bio: Craig Money is a seasoned financial services leader with more than 20 years of experience in regulatory affairs, AML/CFT, operational risk, compliance, and fraud prevention. Prior to joining NASCUS, he served as AVP of Operational Risk and BSA Officer for a Michigan-based credit union, where he oversaw regulatory compliance, fraud prevention, physical security, and enterprise risk management activities for an institution with more than $1 billion in assets.
Craig holds a Master of Management degree from Walsh College and is a Certified Anti-Money Laundering Specialist (CAMS) through ACAMS. He is also a founding member and former chair of the Michigan Chapter of ACAMS. He works closely with regulators and industry stakeholders to analyze emerging regulatory, compliance, and risk management developments, providing strategic insight on policy, governance, and operational challenges affecting financial institutions.