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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Compensating Directors: What’s Fair And What’s Foul?

Here’s a list of specific ways that credit unions can and cannot compensate their board volunteers.
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Beyond EMV: Protecting Institutions And Cardholders Against Fraud

Comprehensive, dynamic practices and processes bring card holder and issuer together to combat growing fraud threat.
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How Internet PIN Debit Can Reduce Exposure

In a day and age when cyber security is of utmost concern, how can expanding your payment acceptance capabilities protect both you and your borrowers?
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How To Determine Your Website’s ROI

If you want to measure your website’s ROI, start tracking conversion instead of consumption.
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6 Rules To Maximize Vendor Value

Credit unions pay good money for cutting-edge products and services. Here’s how they can avoid being shortchanged upon delivery.
Industry Insights

How To Manage Vendor Relationships

This week, CreditUnions.com features strategies and case studies from credit unions with robust vendor management processes.
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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, ...
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Vendor Management Makes Mazuma More Transparent

Cost reductions, process efficiencies, and compliance comfort are some of the benefits of a holistic, vigorous new approach.
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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.
Map of the United States showing the number of CDFI‑designated credit unions in each state.

CDFIs By The Numbers

CDFI credit unions might be fewer in number, but their impact reaches millions of members, and their footprint highlights how targeted mission can translate into broad, measurable reach.

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