Compliance+

Compliance+ provides Kentucky credit unions with additional expertise, guidance, and resources to navigate an increasingly complex regulatory environment. Designed to complement your existing compliance team, the program offers ongoing support with regulatory changes, policies and procedures, BSA programs, audit findings, and training requirements. 

Regulatory compliance is an ongoing responsibility, and keeping up with changing requirements can place additional demands on credit union staff. Compliance+ provides access to experienced compliance professionals who help credit unions stay informed, address potential issues, and strengthen their overall compliance programs.

• Evolving Regulations: Stay informed about regulatory changes that may impact your credit union.
• Additional Expertise: Gain access to compliance professionals who can support your existing team.
• Stronger Compliance Practices: Receive assistance with policies, procedures, examination findings, and ongoing compliance responsibilities.

Compliance+ provides credit unions with access to professional guidance and support across several important areas of regulatory compliance.

Regulatory Guidance and Updates

Stay informed about regulatory changes and receive guidance on how new or updated requirements may affect your credit union.

BSA Program Support

Receive assistance with strengthening your Bank Secrecy Act (BSA) compliance program and addressing related regulatory responsibilities.

Policies and Procedures

Get support with reviewing, updating, and developing policies and procedures that align with your credit union's compliance needs.

Audit and Examination Support

Receive assistance in addressing findings identified during regulatory examinations and audits.

Compliance Training

Get support in meeting annual training requirements and strengthening your credit union's overall culture of compliance.

Compliance+ complements your existing compliance staff, BSA officers, and auditors by providing additional expertise and resources. From navigating regulatory changes to addressing examination findings, the program helps support your team and strengthen your credit union's ongoing compliance efforts.

Strengthen your credit union's compliance efforts with additional expertise and ongoing support from Kentucky's Credit Unions.

Contact our team to learn more about Compliance+, discuss your credit union's needs, and request information about program availability and pricing.