Fraud & Risk Management
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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 and events, and strengthening local expertise networks.


Fraud Resources

Financial fraud and cybersecurity threats are a complex reality, countered by tools for prevention, response, and member support. The League encourages member credit unions to take full advantage of these fraud resources, which include CCUL Fraud Alerts, webinars, and third-party fraud resources.

Go to Fraud Resources »


Risk Assessments

Risk is not necessarily a negative term. In the financial world, it is a necessity. So, while risk-focused examinations (RFE) are part of what the NCUA does, the agency does not seek to eliminate risk in credit unions; rather, it wants to ensure risks are managed at appropriate levels, given the structure and net worth of the institution. As part of the RFE program, the NCUA reviews seven specific categories that provide a more comprehensive view of your credit union’s market risks and institution risks profile.

Need a sample risk assessment or P2P risk assessment service? Contact us at

Additional Risk Assessment Resources » (coming soon)


Business Continuity

Business continuity is about having a plan to deal with difficult situations, so your organization can continue to function with as little disruption as possible. The following resources are available to assist as you approach business continuity management at your credit union.

FFIEC | Business Continuity Management Booklet



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.

Cybersecurity Monitoring Resources

 Cybersecurity Links



Stay connected with latest in risk management at a local level! 

Join one of our regional, in-person community groups. Available groups include: Triangle (NC), Triad (NC), Asheville (NC), Charlotte (NC), Pee Dee (SC), Columbia (SC), and Greenville (SC). Contact to sign up today.

For League member credit unions only.

Contact Us


323 West Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
919-573-0474 Fax


508 Hampton Street
Suite 300
Columbia, SC 29201

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

More about our locations