Regulatory Compliance

Stay one step ahead of the regulatory curve.

In a continually shifting regulatory environment, credit unions have to dodge the bullets of poor examinations, litigation and fines. Our compliance pros have your back, with year-round proactive support to test compliance with regulations and effectively address the risks you face.

Experience year-round compliance support. Our Compliance Advantage Program does just that. Providing a structured approach to compliance risk management. It includes quarterly compliance testing and much more. We partner with you to provide proactive insights and strategies to help you manage your compliance program with ease.

  • Quarterly compliance testing, including consumer lending, real estate lending, deposits and BSA/AML/OFAC

  • Website compliance testing

  • Regulatory compliance webinars

  • Optional BSA/AML model validation

  • Advertisement and social media review

  • BSA/AML independent testing

  • Regulatory compliance newsletter

  • Regulatory compliance blog

  • Answers to day-to-day compliance questions

Regulatory Compliace Experts