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MEMBER VALUE GUIDE
Risk Management and Compliance Consulting (RMCC) delivers distinctive and customized solutions for credit unions remotely or onsite. Our experts collaborate with you in developing, managing, maintaining and supporting an efficient compliance program.
ACH RISK ASSESSMENT
A risk assessment is required by the National Automated Clearing House Association (NACHA). Regular risk assessments can proactively manage risk, protect your credit union’s reputation, and ensure smooth operations of ACH services.
BSA/OFAC RISK ASSESSMENT
This risk assessment provides a comprehensive analysis of the credit union’s institutional risk and should be updated every 12 to 18 months and whenever there are changes to products, services, membership, etc.
EXAM REMEDIATION
If your credit union’s recent exam or audit had recommendations or findings requiring assistance, our experts are ready to help you with all aspects of exam remediation.
FAIR LENDING REVIEW
Fair lending prohibits discrimination in any aspect of a credit transaction and is currently a supervisory priority. Allow us to evaluate your fair lending risk.
POLICY DEVELOPMENT & REVIEW
While major policies should undergo an annual review and update, if necessary, all other policies should be reviewed and updated periodically. Our service facilities policy development, thorough reviews, and necessary corrections.
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