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Compliance Automation at Harvard, Oklahoma CUs

Money from around the world pours into Harvard University, and into the accounts of members of Harvard University Employees Credit Union.

By Marc Rapport | Updated on October 03, 2011
With Harvard's diverse population of students, Harvard University Employees Credit Union wanted to ensure that transactions that moved in and out of the country followed U.S. rules and regulations.

Money from around the world pours into Harvard University, and into the accounts of members of Harvard University Employees Credit Union.

Ensuring that what moves in and out follows U.S. rules and regulations falls under Craig Leonard’s jurisdiction. The executive vice president and chief financial officer of the 30,000-member, $365 million credit union in Cambridge, Mass. is now using automation to help keep up.

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