Sometimes, it seems as though fraud is committed by the most unlikely people. Other times, an employer may look back and realize that the red flags were there, but no action was taken until it was too late. In either case, instances of fraud are often a wake-up call to an organization that has not made

Price caps on interchange fees created many heated discussions between people involved with the payments and banking industries over the past few years. Implemented in 2011, these caps were designed to protect small businesses from hefty fees many feared would reduce retailer revenues, Payment Week reported.

Money laundering has been a problem in the financial industry since the concept of banking first originated. Though society and banking technology have changed substantially from the first currencies, money laundering remains a lingering issue that today’s credit unions must contend with. PricewaterhouseCoopers reported that around $1-2 trillion laundered every year. Yet, less than 1 percent of that