Risk & Insurance Insider

Emerging Risks: October 2021

Staying current on emerging risks, loss trends, and integrating risk management into your day-to-day business plans and operations is critical. By doing so, you can effectively minimize losses and identify efficiencies.

Access these Latest Risk Resources to Help You Stay Ahead

Call Center Fraud Risk Overview


Inbound call centers are increasingly exploited by the scammer to deliver sensitive member details that can be used in account takeovers or other illicit activities. Find out how!

Special Events Consideration Risk Overview & Checklist


The pandemic leads to rethinking and redefining your member educational events, holiday parties and annual meetings. Ensure you meet the appropriate procedures and protocols.

Collection Letters Risk Overview


Litigation and class action lawsuits alleging defective Notices of Disposition and defective Notices of Deficiency have resulted in settlements into the millions of dollars.

2022 Risk Management Virtual Event Schedule


Get up-to-the-minute risk information and proven guidance by taking in a live Risk Management webinar, office hours, or deep-dive risk discussions in 2022.

To discuss how to identify risk, mitigate losses, and receive insightful resources and tested practices, Ask a Risk Consultant or call 800.637.2676.


Emerging Risks: August 2021

Resources to Help

Fraud & Scams eBook


Learn how fraudsters continue to find new ways to trick people and financial institutions out of money.

Ransomware: Things to Know Checklist


There’s no foolproof way of preventing ransomware attacks from occurring; however, there are a number of things to know to help you be prepared.

Emerging Risks Outlook eBook (updated July 2021)


Stay ahead of the complex array of ever-changing risks, compliance issues, and industry regulations impacting credit unions.

Employment Practices Risk Management Hub


Keep focused with key insights, practical and actionable resources, template policies / procedures, checklists, and interactive training modules.

Emerging Risks: June 2021

Resources to Help

Rethinking the Way We Protect People, Assets & Reputation eBook


Manage workplace and employee safety by bringing a different lens to protection at your credit union.

Lending Benchmark Survey Insights


Check out the 2021 results from the peer benchmarking survey.

Telephone Consumer Protection Act Risk Overview


Ensure you’re in compliance with the latest ruling on the Telephone Consumer Protection Act.

A Guide to ACH Transactions & Risks


Stay on top of risks related to ACH Transactions.

Emerging Risks: April 2021

Resources to Help

Lending Risks Outlook eBook


Manage lending risks in an era of uncertainty by being in the know of key risks related to portfolio management, digital transformation, internal controls and fraud, default management, and compliance.

Lending Benchmark Survey


Share your insights regarding your lending focus, risks, and loss controls by responding to this short survey. The aggregated results will be available within the Protection Resource Center.

Two-Factor Authentication Risk Overview


Learn about the importance of layered security controls and how to manage the risks of account takeovers via online banking.

Navigating the Regulatory Landscape


Join this session to get tips for managing the latest regulatory and compliance trends.

Emerging Risks: February 2021

Resources to Help

2021 Emerging Risk eBook


Manage pressing risks in an era of uncertainty by implementing key risk mitigation strategies.

Flexible / Hybrid Work Arrangements


Use this checklist as a guide to help employees navigate new and evolving workplace conditions – whether they are remote or in the office.

2020 Resource Snapshot


Checkout the most used risk resources by you and your credit union peers in 2020.

Emerging Risk: 2021 Outlook

Resources to Help

2021 Risk Webinar Series


Save the dates for the 2021 Risk Webinar Series and Office Hours. Registration will be live soon!

2021 Emerging Risks Highlights


Manage pressing risks in an era of uncertainty by knowing what should be on your radar.

Employee Dishonesty / Internal Controls Training Module


Employee & Director Dishonesty and Faithful Performance claims account for 47% of Bond dollars paid over the last 5 years.
a man working on his phone

Ask a Risk Consultant

Our experienced consultants are here for you. Submit your question here or call us at 800.637.2676 for assistance, insights and risk mitigation tips.

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.