risk management

• Michigan CUSO Launches Regulatory and Compliance News Archive

  By Michelle A. Samaad  |  September 28, 2012

  CU Rx, a credit union risk management and compliance services CUSO, has launched a regulatory news and update archive.

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  NCUA MBL Program Officer Stresses Credit Risk Management

  By Michelle A. Samaad  |  August 23, 2012

  When it comes to business lending, a properly structured loan is critical to credit risk management fundamentals.

• Laundering and Anti-Fraud Tools at Michigan First CU

  By Marc Rapport  |  August 20, 2012

  Automated anti-fraud and money laundering tools are now in place at the $625 million Michigan First Credit Union in Lathrup Village, Mich.

• Wolters Kluwer Touts Compliance Automation Sign-Ons

  By Zachary Galasi  |  July 25, 2012

  Wolters Kluwer says it installed nearly 400 of its ComplianceOne solutions at U.S. banks and credit unions in the first half of 2012.

• The Control Self-Assessment Process: Proactive Versus Reactive Risk Management

  By Tom Hinkel  |  June 12, 2012

  Properly implemented, the CSA process is an extremely effective risk management tool that can help auditors, examiners and the credit union with the compliance burden.

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  Expert Urges CUs to Adopt Strong Risk Assessment Policies

  By Michelle A. Samaad  |  December 8, 2011

  CMG consultant tells CUES session in Las Vegas that formal process is a key.

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  Smart Chips Still Slow to Catch on at U.S. CUs

  By David Morrison  |  September 14, 2011

  Despite the documented ability of smart chips to cut fraud losses, experts say some credit unions and CUSOs have not moved very quickly to start issuing credit and debit cards enabled with the higher tech chips.

• COCC Adds a Risk Partner

  By Marc Rapport  |  July 31, 2011

  Credit unions and community banks using COCC as their service bureau for core processing will now be offered an integrated enterprise risk management solution from Fortress Risk Management, the Connecticut companies said.

• Fight Fraud With an Enterprise Approach

  By Marc Rapport  |  July 17, 2011

  A CUNA Mutual risk management expert said an enterprise approach is needed to combat the growing threat of fraud against credit unions.

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  CUNA Mutual Risk Expert Advises Enterprise Approach to Fraud

  By Marc Rapport  |  June 22, 2011

  Senior Risk Management Consulant Ann Davidson tells breakout group at America's Credit Union Conference that silo approach no longer works.