Katie BaileyFraud and enterprise risk management are complex, fast-moving, and essential to your credit union’s success. That’s why The League created the Fraud and Enterprise Risk Community—a dedicated space within The League Communities for professionals focused on compliance, risk, and fraud prevention.
This community is designed to support you as you navigate evolving threats, regulatory requirements, and internal risk strategies. Whether you’re new to the field or a seasoned expert, you’ll find peers who understand the challenges—and solutions—that come with the territory.
Inside the community, you can:
- Discuss real-time threats and emerging fraud trends.
- Ask questions and share ideas about compliance and risk management.
- Access helpful resources like checklists, policy samples, and training tools.
- Connect directly with The League’s Compliance and Risk Management team and fellow professionals.
This is more than a message board, it’s a place to connect, collaborate, and strengthen your institution’s approach to risk.
