Craig Money
Craig Money,
Chief Member Engagement Officer
Contact: [email protected]
Personal Bio: Craig Money is a seasoned financial services leader with over 20 years of expertise in AML/CFT, operational risk, compliance, and fraud prevention. He was formerly the AVP of Operational Risk and BSA Officer at Community Financial Credit Union. Craig has managed regulatory compliance, security, and fraud prevention for a financial institution with more than $1 billion in assets.
Craig holds a Master of Management degree from Walsh College. He also has multiple certifications which include, Certified as an Anti-Money Laundering Specialist (CAMS) and Credit Union Enterprise Risk Management Expert (CUERME). He is a founding member and former chair of the Michigan Chapter of ACAMS. He is committed to driving innovation, mitigating financial risks, and empowering credit unions to navigate complex regulatory landscapes while enhancing member trust.