Emerging Risks Video Series

The world is fraught with risk. Stay at the forefront of emerging risk trends with our Risk Consultants, as they share their expertise and perspectives on the changing industry. We’ll release a new video and related resources each month to keep you informed and help you implement strong controls.

Hear which risk should be top of mind with the brief video overview at right. Next, dive deeper into each risk with the feature videos linked below.

Branch Operations

The investment in your branch and your day-to-day operations is often only as good as your people and the training related to policies, procedures, and internal controls that they receive. Given that branches can vary greatly, not everything can apply from one branch to the next.
Coming Soon
Spam, Shams & Other Scams

Fraudsters are crafty, knowing how to pressure people to make decisions on the spot by using innovative schemes. Their multi-channel approach looks for victims who find their stories convincing and will willingly share sensitive information, which can be used to authorize and transact many types of transactions. Unfortunately, the fraudulent transaction is often a legit exchange based upon a fairy tale.
Coming Soon
Mobile Technology

With more than 50% of all Internet traffic coming from mobile devices (StatCounter, 2019), it’s no surprise that attackers have turned their attention to mobile employees, apps, and mobile devices as the next frontier of fraud. Corporate devices hold a vast array of data for attackers to target. While many apps authenticate with single sign-on services, many employees use of their own user credentials.
Coming Soon
Lending Oversight

Solid, sound, prudent practices. That’s a basic component to lending program governance – weighing need for growth and opportunity versus proper security and controls. Risks related to a lack of diversification, loan concentrations, Board reporting, and the resurgence of internal fraud can impact your portfolio performance.
Coming Soon
  • Risk and Insurance Insider
  • 2019 Webinar Schedule
  • Emerging Risks Video Series
  •   Member Authentication
  •   Consumer Risk
  •   Ransomware & Cyber Risks
  •   Employee Safety
  •   Employer Risks, Rights & Obligations
  •   Compliance Overload
  •   Cards and Payment Trends
This resource is for informational purposes only. It does not constitute legal advice. Please consult your legal advisors regarding this or any other legal issues relating to your credit union. Any examples provided have been simplified to give you an overview of the importance of selecting appropriate coverage limits, insuring-to-value, and implementing loss prevention techniques. CUNA Mutual Group is the marketing name for CUNA Mutual Holding Company, a mutual insurance holding company, its subsidiaries and affiliates. Insurance products offered to financial institutions and their affiliates are underwritten by CUMIS Insurance Society, Inc. or CUMIS Specialty Insurance Company, members of the CUNA Mutual Group.