Risk Roundtable: Combat fraud and operational risk

Risk Roundtable is a learning opportunity for chief risk officers, internal auditors, BSA officers and compliance officers. In this session, we explore critical risks facing community banks and credit unions.

Watch a replay to learn about fraud schemes and operational vulnerabilities that threaten financial stability. Our team shares strategies to help you:

• Mitigate fraud
• Enhance internal controls
• Strengthen resilience against disruptions

We also discuss emerging threats, regulatory expectations and best practices for safeguarding your institution and maintaining member trust.