Training and Compliance

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The complexity of regulatory compliance takes a credit union away from what it does best.

The following Preferred Partners offer training and compliance solutions that make credit unions more efficient and allow them to get back to the business of helping members.

Deposit Disclosure Program Case Study with Mendo Lake Credit Union

After struggling with customer service issues from her existing vendor, Marci LaBrash, compliance officer at Mendo Lake Credit Union, was ready to make a change. When the Wolters Kluwer Financial Services’ account team contacted her, LaBrash quickly realized that the services they offered met all of her vendor requirements.

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All Partners in Training and Compliance

DDJ Myers, Ltd.

Leadership Training, Executive Search and Recruitment Services

GlobalVision Systems, Inc.

BSA/AML/ATF/FACTA/UIGEA Solutions

Quantivate

Vendor and Contract Management

Wolters Kluwer Financial Services

Consumer and Member Business Lending & Deposit Services