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.

Vendor Management: Getting Started on a Systemic, Regulator-Friendly Program (Podcast)

Vendor management is much more than checking off a box for the auditors, although meeting NCUA and other federal regulatory requirements is the first reason you should have a comprehensive program in place. The second reason is to ensure good business practices—contract management, knowing how your vendors are protecting your interests, performance reviews, and risk assessments—are being performed.

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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