The latest from Rafael DeLeon

May 9, 2023 - by Rafael DeLeon, Ncontracts

Is ChatGPT a helpful compliance tool?

Everyone’s buzzing about ChatGPT, the AI-powered chatbot that’s changing the way many people work. It’s programmed to churn out text on a wide variety of topics – and ...

Feb 3, 2023 - by Rafael DeLeon, Ncontracts

Exam prep tips for credit unions in 2023

The National Credit Union Administration (NCUA) released its 2023 supervisory priorities, and if I had to summarize the key theme in two words it would be risk management. Being exam ...

Jan 3, 2023 - by Rafael DeLeon, Ncontracts

Understanding the ERM-vendor management connection as NCUA eyes vendor management

With NCUA Chairman Todd Harper telling Congress that the NCUA is seeking to restore its oversight of third-party vendors, including fintechs, now is a good time for credit unions to ...

Nov 30, 2022 - by Rafael DeLeon, Ncontracts

Are you protecting members with an effective risk & compliance culture?

Credit unions are all about the mission. Built on the common value to promote the well-being of consumers and members by providing affordable access to financial services, they are focused ...

Aug 31, 2022 - by Rafael DeLeon, Ncontracts

Need to replace a risk or compliance staffer? Here’s 3 ways to flatten the learning curve

Risk or compliance talent is hard to find, especially for credit unions competing with deep-pocketed institutions. When you finally find a match, your credit union wants to do everything it ...