AffirmX & Compliance Consulting

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:

  • 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 Solution

The Association is also pleased to offer the leading compliance risk management solution available to credit unions – AffirmX. AffirmX helps reduce risk management workloads, anxieties and costs. Click here for an overview of the AffirmX process.

For more information on any of the Association’s compliance resources, please contact Melia D. Heimbuck at