Compliance Consulting

Staying on top of regulatory and compliance topics is critical to the operation of any credit union. A credit union needs to consider a wide range of consumer compliance issues on a daily basis, as well as those guiding overall operations.

Consider scheduling an appointment with our trained staff to determine how CUANM’s Compliance Consulting Services can assist you, and your credit union, with all your compliance needs.

Available Resources:

  • ACH Audits
  • BSA Audits
  • Compliance Training
  • Compliance Consulting

For more information on CUANM Compliance Resources, please contact Melia Heimbuck at melia@cuanm.org.