Risk Management and Resources
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Risk management requires knowledge, including awareness of exposure and contributing factors, methods for limiting risk, and response to losses. Our objective is to support credit union knowledge and ability to manage risk by promoting relevant resources.

Risk Mitigation Resources

Financial institution management is expected to monitor and maintain sufficient awareness of cybersecurity threats and vulnerability information so they may evaluate risk and respond accordingly. Financial institutions and their critical technology service providers can use the FS-ISAC and others here to monitor cyber threats and vulnerabilities and to enhance risk management and internal controls.


FBI Infragard


U.S. Computer Emergency Readiness Team at US-CERT

U.S. Secret Service Electronic Crimes Task Force



FFIEC Cybersecurity Assessment Tool 

FFIEC Cybersecurity Assessment 

NCUA Supervisory Priorities for 2016 

Interest Rate Risk Resources

Bank Secrecy Act

Identifying and Mitigating Risks of Money Service Businesses

A Court Case to Illustrate that Card Fraud Funded Terrorism

Telephone Consumer Protection Act (TCPA) Rule - October 2015

FCC TCPA Summary

TCPA Checklist by Experian

CFPB Advisory: Preventing and Responding to Elder Financial Exploitation



Contact Us


323 W. Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
800-525-7087 Fax


7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax