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A vital and mandatory component to a Bank Secrecy Act (BSA) compliance program is the provision for independent testing or auditing to ensure compliance.

Bank Secrecy Act (BSA) & USA Patriot Act

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Knowledgeable ACH professionals will work with you and your staff to successfully complete your required annual ACH audit.

Automated Clearing House (ACH) & NACHA Audit Compliance

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Developing sound third-party vendor relationships and alliances can assist credit unions in meeting their strategic objectives.

Vendor Management & Third-Party Due Diligence

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Disaster Recovery is a top priority that NCUA Examiners focus on in their exams. They look for a credit union program that includes planning, resources, evaluation, people, alliances, review and experience.

Disaster Recovery

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Our risk management consulting services include essential training for your staff to ensure they understand compliance on specific regulations and best practices.

Compliance Training

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CU Rx reviews your credit union’s Identity Theft Red Flag program and procedures. From there, we’ll develop or update your written plans to ensure your members are protected.

ID Theft Red Flag Rules