Assessing Risks - The Risk Management Process

On-Demand Webinar Available Until November 17, 2023

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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.

Key Takeaways

  • 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


 

Purchase Now
$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

Education Credits

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

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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.

Presented By

Jacqueline M. Jackson, NCCO, NCBSO, NCRM, J.D., Director of Enterprise Risk Management & Compliance, Chartway Federal Credit Union
Jacqueline M. Jackson, NCCO, NCBSO, NCRM, J.D.

Director of Enterprise Risk Management & Compliance, Chartway Federal Credit Union

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Add to Calendar 2023-01-24 14:00:00 2023-01-24 14:00:00 How to Complete a Risk Assessment: A Step-by-Step Interactive Webinar Risk assessments are an important resource that can be utilized to improve member service, and to protect your credit union. The assessment process should identify any potential threats, and devise controls to mitigate or eliminate those threats. In this webinar, you’ll complete a risk assessment, look at each step in the process, and learn how to understand the assessment results and communicate these results throughout your credit union. Key Takeaways Learn the five steps of a risk assessment Discover how to read a completed assessment and what it tells you about your credit union Uncover how to also complete a BSA risk assessment and what it tells you about your credit union Walk through what the board needs and wants to know about risk assessments Understand what NCUA examiners look for in a BSA risk assessment, or any assessment Purchase Now$295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until January 24, 2024.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 Education Credits 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 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. Web NAFCU digital@nafcu.org America/New_York public

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