ARLINGTON, Va.--The National Association of State Credit Union Supervisors (NASCUS) has appointed Craig Money Chief Member Engagement Officer.
In his new role, Money will spearhead NASCUS’s stakeholder member acquisition and retention efforts while supporting compliance, advocacy, and substantive issue functions.
With his hands-on experience as a risk management officer and Certified Anti-Money Laundering Specialist (CAMS), Mr. Money brings a practical perspective to real-world credit union operations, offering valuable insights into how NASCUS approaches and frames key industry issues. Additionally, he will play a leading role in the organization’s Dual Charter Resource Initiative (DCRI), developing resources to strengthen the state charter and maintain its competitiveness.
“We are thrilled to welcome Craig Money to NASCUS,” commented NASCUS President and CEO Brian Knight. “His extensive expertise in risk management and regulatory compliance will be crucial as we support our members and advance the state credit union system. With Craig joining our team, NASCUS will further strengthen its engagement with credit unions and stakeholders, ensuring that we remain responsive to the perspectives and needs of our entire movement.”
Money is a seasoned financial services leader with over 20 years of expertise in antimoney laundering (AML), countering the financing of terrorism (CFT), operational risk, compliance, and fraud prevention. Previously, he served as the Assistant Vice President of Operational Risk and Bank Secrecy Act (BSA) Officer at Community Financial Credit Union, managing regulatory compliance, security, and fraud prevention for a financial institution with assets exceeding $1 billion.