ARTICLES

CU Directors Newsletter report

Adopt the Proper Risk Management Approach

NCUA instructs CUs to employ a comprehensive program, which might include ERM.
January 10, 2014
Consider the benefits of ERM, which assesses both potential payoffs and risks.
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Arrest Employee Embezzlement

Document and enforce a zero-tolerance fraud policy.
April 8, 2013
Most incidents stem from inadequate internal controls, inaccurate audits, lack of oversight, or abuse of authority.
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No CU Is Immune From Employee Dishonesty

Effective risk oversight requires you to focus on all risks a CU faces, including embezzlement.
April 27, 2012
Many boards aren’t prepared for the financial and reputational impact of embezzlement. Whether your CU is large or small, employee dishonesty doesn't discriminate.
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Risk Oversight Is Top Board Priority

Managing risk requires your board to consistently discuss ‘what if’ scenarios.
November 11, 2011
CU boards are under increasing pressure to practice effective risk oversight, says CUNA Mutual Group's Joette Colletts.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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