Credit unions are facing risks and challenges from a multitude of areas: physical and cyber security concerns, anti-money laundering and high-risk member activity, vendor management and data security, the rollout of new products and services, and utilizing dynamic FinTech channels to deliver those products and services. Knowing how to minimize those risks starts with understanding how to conduct a risk assessment. In this Assessing Risks - The Risk Management Process webinar, you’ll learn how to effectively identify the risks facing your credit union, assess the effect of those risks on your organization, and what tools and controls to implement to best protect your credit union. You’ll also walk through a basic risk assessment that can be adapted to your credit union.
- Discover the role risk assessments serve in protecting your credit union
- Identify risks in your credit union
- Examine the mitigating techniques that currently exist at your credit union
- Advise and assist your senior management and board in setting risk tolerance
- Learn how to complete a risk assessment
$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until November 17, 2023.
Go to the Online Training Center to access the webinar after purchase »
Who Should Attend
- NCCOs and compliance titles
- NCRMs and risk titles
- NCBSOs and BSA titles
- IT titles
NCCOs will receive 1.0 CEUs for participating in this webinar
NCRMs will receive 1.0 CEUs for participating in this webinar
NCBSOs will receive 1.0 CEUs for participating in this webinar
CPA credit information is below; recommended 1.0 CPE credits.
CPA Certification Credit Information
Reviewer: Josie Collins, Senior Associate Director of Education, NAFCU
Learning Objectives: See key takeaways
Program Level: Basic
Prerequisites Needed: None
Advance Preparation Needed: None
Delivery Method: Group Internet-Based
Recommended CPE Credits: 1.0 credits
Recommended Field of Study: Management Services – Technical
About Our Webinars
Our webinars are streamed live from NAFCU headquarters near Washington, DC. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.