Make compliance a priority for your credit union in 2020

Created by
Laura Hillhouse
November 26, 2019

Since entering the credit union market in 2017, Soar has come to fully understand the importance of compliance and keeping up with regulations. We also know how hard it can be when credit unions don’t have a dedicated compliance team member or have limited resources. That’s why Soar has a compliance expert in our team who has extensive experience in working with credit unions.

Whether you have a compliance officer or not, it’s always important to make sure you are keeping up to date with regulations and continue to review your policies. Our compliance expert is able to help with this and as well as regulatory compliance consultancy services, we can offer you a Compliance Health Check. Your health check reviews all aspects of your credit union so that you can be assured that you are satisfying all of your regulatory requirements. You will receive a report that assesses areas such as:

  • Governance
  • Finance
  • Policies and Procedures
  • Training
  • Risk Management
  • Systems and Controls
  • Compliance Monitoring

You can download further information on the Health Check, here. 

Don’t leave your compliance management until it’s too late. Your credit union will run smoothly and efficiently with the correct policies and procedures in place, and you'll be amazed at the difference it makes. All you have to do is take the first steps to make this happen. Get in touch with us today to discuss how can prioritise compliance in 2020.

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