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.
Regulatory compliance may seem simple at the surface, but involves proper governance, effective policies and strong operations to function appropriately. We stand ready to help. Rely on our compliance pros to minimize risk, provide hands-on training and helpful recommendations for areas of improvement.
BSA software data validation
Onsite or remote compliance training
BSA/AML/OFAC
Fair lending
UDAAP
Lending compliance
Deposit compliance
Tailored training activities
Risk assessments
BSA/AML/OFAC
Fair lending
Compliance
