High Standards, Higher Commitment
Credit unions thrive on trust and service, yet regulatory challenges persist. Our Risk Management Resources Department delivers crucial insights and dependable support to manage risks effectively.
Governance & Internal Controls
Through specialized training and shared resources, we can help you cultivate effective board guidance and appropriate internal controls.
Risk Management
To support the knowledge and ability of credit unions to manage risk, we promote relevant resources and events and strengthen local expertise networks.
Compliance
Keep track of regulatory deadlines, policies, and trending issues in the ever-changing world of compliance using our suite of compliance resources and management tools.
Risk Talks & Networks
Join a community that connects credit union risk management professionals to valuable networks that foster collaboration and knowledge sharing. Stay ahead in the industry with access to expert resources and a place to share best practices.
Consultations & Training
Looking for the right fit for providing your staff and volunteers the compliance details they need? CCUL welcomes League members' requests for custom, focused training for their staff and board volunteers.
Meet Our Risk Management Team We are here to address any challenges you face.
Jeanne Couchois
SVP Risk Management Resources & General CounselWith over 20 years in the credit union industry, Jeanne brings a wealth of expertise to her role helping credit unions interpret and overcome complex regulatory issues.
Kim Smith
Fraud Risk AnalystKim is member credit unions’ primary point of contact in regards to fraud detections, prevention and investigation as well as BSA/AML, and OFAC laws, rules and regulations.
Allison McClellan
Compliance AnalystAllison provides research and administrative support to the risk management resources team.
“The Risk department is always my first stop when I am unable to find the compliance answers I am looking for. The team always offers timely, valuable insight and I can trust that they have the CUs best interest at heart.”
