Risk/Compliance

Our Risk page is the top spot to learn about business continuity, compliance, enterprise risk management, fraud, and vendor management.

Top Risk/Compliance Articles

Lessons In Vendor Management

In this Q&A, Cheryl Turner, contracts administrator at BCU, discusses how the credit union manages its vendor relationships — from how the credit union reviews vendors to best practices she’s gleaned during her time with BCU.

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Features

Vendor Management In A Brave New World Of Compliance

In this Q&A, Kristen E. Edmundson, vice president of audit and compliance at Purdue Federal Credit Union, shares her perspectives on pain points, best practices, ...
Features

Vendor Management Makes Mazuma More Transparent

Cost reductions, process efficiencies, and compliance comfort are some of the benefits of a holistic, vigorous new approach.
Features

Lessons In Vendor Management

In this Q&A, Cheryl Turner, contracts administrator at BCU, discusses how the credit union manages its vendor relationships — from how the credit union reviews ...
Features

Tips For Negotiating With Your Core Provider

A Q&A With Rick Wieczorek, CEO of Mid-Atlantic Federal Credit Union.
Features

Reach For The Cutting Edge Without Falling Over

A Texas credit union looks to vendor management, conversion-related momentum, and a healthy dose of skepticism to build an expansive technology base without breaking the ...
Features

A Capital Initiative At Fairfax County Credit Union

In 2010, Fairfax County Credit Union received supplemental capital from the U.S. Treasury. Here’s how it used those funds to improve the long-term health of ...
Credit Union Industry Commentary

Why Credit Unions Need Supplemental Capital

Michael Wettrich, president and chief executive of the $90 million Education First Credit Union in Ohio, makes the case for supplemental capital at credit unions.
Credit Union Industry Commentary

Supplemental Capital Is No Panacea

Supplemental capital is a useful tool that is long overdue; however, it is not without risk and potential complications.
Features

GAO’s Call For Expanded NCUA Vendor Oversight Draws Fire

Regulator welcomes recommendation for congressional action, says increased authority would benefit the industry’s ability to secure member data.
Industry Insights

GAO’s Call For Expanded NCUA Vendor Oversight Draws Fire

Regulator welcomes recommendation for congressional action, says increased authority would benefit the industry’s ability to secure member data.
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