Staying on top of the regulatory environment is critical to the safety and soundness of every credit union. Credit unions must manage a wide range of operational risks on a daily basis, but you do not have to meet these challenges alone. The Credit Union Association of New Mexico offers a broad range of services to help you meet today’s compliance demands.
Available Resources Include:
Available Resources Include:
- Audits Required by Regulations
- ACH Audit
- BSA Audit
- SAFE Act Audit
- Compliance Consulting
- Compliance Training
- Internal Controls Audits
- Regulatory Compliance Monitoring
- Advertising and Marketing
- Bank Secrecy Act
- Compliance Management
- Deposit Operations
- Lending
- General Operations
- Vendor Management Solutions
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The Association's Compliance Counseling services are powered by AffirmX, the leading compliance risk management solution available to credit unions. AffirmX helps reduce risk management workloads, anxieties and costs. Contact us today to see how AffirmX can benefit your organization.
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