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Risk Management Compliance & Consulting

Credit unions are susceptible to all sorts of risks. Inflation and associated volatility, shifting political environments, unemployment, and many other risks continually surface, making risk management a beast that must be tamed to keep your business out of danger. That's where a strategic partnership with the Risk Management & Compliance Consulting experts at Cornerstone Resources can save you money, fines, time, and headaches.

Trusted Leadership
Monica Villines

Monica Villines, AVP Risk Management & Compliance

Monica's professional background includes over 20 years of financial industry experience working with banks and credit unions with assets ranging from $3 million to over $1 billion, with eight years as an examiner with the State of Nevada.

Monica currently holds the Certified Regulatory Compliance Manager designation with ABA and Bank Secrecy Act Compliance Specialist designations with CUNA. Monica graduated from the University of Arkansas Little Rock with a Bachelor of Business Administration with a dual major in Finance and Marketing.

We are Ready to Help

We can help you stay compliant and manage risk.

Existing client? Contact us for assistance.

Taming the Risk Proposition

Exposure to risk is just part of doing business, but unless you're an expert in risk management, taming the threat of those risks can seem like a full-time job. Cornerstone Resources can take the load off. We help ensure your credit union's safety and soundness, financial stability, continuity, and sustainability - all while giving you peace of mind without adding to your staff.

Why Choose Us?


Largest risk management service nationwide

trusted advisor

Experienced, certified, and trusted advisors


Personalized service, not just automation and reports


Return on your investment through increased productivity

documentation for review

Documentation for your review


Advocacy on your behalf with your examiner, if you choose

Risk Management Services

Compliance Services
Specific-scope Risk Management
BSA/AML/OFAC Risk Assessments
FACTA Red Flag Identity Theft Risk Assessment
SAFE Act Review
Remote Deposit Capture Risk Assessment
Website Compliance Reviews
Fair Lending Reviews
Disaster Recovery Reviews
ACH Risk Assessment