How Credit Unions Can Stay Ahead of AML Regulations – Insights from the SIFTA Webinar

On 8 October 2025, a webinar on Anti-Money Laundering (AML) regulations was held for CEOs, managers, and staff of Croatian credit unions. The session focused on practical guidance for establishing, managing, and controlling AML/CFT systems to meet legal obligations.

The webinar was led by two experienced experts:
🧠 Tena Klarić, Head of Planning and Analysis at Kreditna unija Jamstvo, and Authorized Person for AML/CFT. She shared insights from her experience in building and maintaining an AML/CFT system that successfully met supervisory standards.
🧠 Ana Matić, Head of Legal Department at Kreditna unija GAMA, Zagreb (@CREDIT UNION GAMA ZAWith over 11 years in her role, Ana provided legal context and shared her involvement in national and international credit union bodies, as well as her contributions to legislative processes in Croatia.

The agenda covered key topics including:
🔷 AML/CFT regulatory requirements and supervisory expectations
🔷 Risk assessment and internal policies
🔷 System management, monitoring, and reporting
🔷 Common findings during supervision
🔷 Practical examples and case studies

This webinar aimed to support credit unions in strengthening their AML/CFT practices through practical, real-world guidance.

Thank you to all participants and experts for contributing to a valuable and informative discussion.