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Common Risks Facing Credit Unions

Tackling the first step, "Identify and Understand Major Risks," can sometimes be intimidating, so it is always helpful to ID a few common problem areas faced by most FIs. Below are some of the most common risks we see while working with our members:

internal fraud

external fraud

member or client interactions

financial products

business practice

damage to physical plant

business interruption

system failures

execution and delivery of commitments

process management

employment practices

workplace safety

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