Elevating Your Oversight and Compliance
Through specialized training and shared resources, we can help you cultivate effective board guidance and appropriate internal controls.
State Issues
Through collaboration with InfoSight, League member credit unions have free access to a wealth of state-specific compliance insight, including details on recent statutes, regulations, court opinions, and more. Log in to InfoSight today using your League profile credentials.
Federal Issues
Likewise, as your credit union shapes your governance and internal controls policies and measures, turn to League InfoSight to gain a deeper understanding of the federal issues. This includes regulations from A to Z such as ADA compliance and the Military Lending Act. Log in to InfoSight today using your League profile credentials.
NCUA Examiner’s Guide
Isolating employee duties by clearly defining the roles and responsibilities of each credit union employee or director can help manage the risk of fraud. Likewise, having internal controls in place will provide reasonable—not absolute—assurance over the effectiveness of your credit union’s operations. Refer to the NCUA Examiner’s Guide for insights on the key factors the agency reviews during examinations.
Governance & Internal Controls Solutions
Available at a member rate through the League, these solutions provided by CU Risk Intelligence and League InfoSight can help your credit union enhance your compliance and security operations and reduce workloads and costs.
AffirmX
AffirmX, the leading cloud-based compliance management platform, is a cost-effective solution that offers the same or greater oversight that consulting and accounting firms provide, reducing your compliance workload so you can focus on your members.
ComplySight
ComplySight is an easy-to-navigate, self-driven internal compliance solution that will put your credit union in a state of continual readiness for audits and provide regulatory updates essential to maintaining credit union compliance.
CU PolicyPro®
An online system with more than 230 detailed model policies to help your credit unions manage today’s ongoing compliance and operational challenges, powered by League InfoSight.
RecoveryPro®
Security, data recovery, and peace of mind are priceless when faced with a catastrophic loss. RecoveryPro is here to help you implement a comprehensive Business Continuity Plan (BCP) for your credit union.
