Risk Management and Compliance

The Risk Management and Compliance team at Credit Union of Texas is dedicated to identifying, assessing, and mitigating potential risks to ensure the organization adheres to regulatory standards. This team works collaboratively to develop and implement policies that protect both the institution and its members, focusing on operational risk management, fraud prevention, and compliance with anti-money laundering regulations. By fostering a culture of risk awareness, they help ensure that the credit union can provide exceptional service while safeguarding the financial well-being of its members.