Key Processes Credit Unions Should Have in Place



Staying Compliant Is More Challenging Than Ever

In the ever-changing regulatory environment, it is often times hard to know where to start with your internal compliance process.  Regardless of what is going on with the CFPB, the TCPA or other regulations, there are a few basics that every Credit Union should have in place for compliance management.  In this session, Linda Straub Jones will review several key processes and procedures every credit union should have in place, including:

  • Policies and Procedures
  • Compliance Management Systems
  • Compliance Scrubs
  • Vendor Audit Processes

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