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.
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
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