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Compliance Consulting


The wave of new regulations is never ending and even with dedicated staff, the sweeping changes can be overwhelming.  Our CUCE-certified Compliance Consultants can help!

A customized solution starts with an in-depth review of your credit union to determine the areas of need.  The scope and length of the project are dependent upon the goals of the credit union and generally fall into three categories:

Specific projects
  • Business continuity / disaster recovery
  • Vendor or member due diligence / risk assessment
  • Meeting compliance deadlines as required by regulators or auditors
Enterprise-wide programs
  • ​Comprehensive review of existing policies and procedures for compliance
  • Provide additional policies and procedures for compliance
  • Training staff to use online compliance tools such as InfoSight and CU PolicyPro



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