Compliance and Risk Management

The Compliance and Risk Management team at CASE Credit Union is responsible for ensuring the organization adheres to all regulatory requirements and mitigates potential financial and operational risks. This team oversees compliance with laws and regulations, implements risk management strategies, and conducts regular audits to safeguard the credit union’s assets and reputation. By managing both compliance and risk, they contribute to maintaining the trust and financial well-being of CASE's 45,000+ members.