Audits

You too can hold the key to unlock the door to compliance solutions for your credit union.

Keeping up with compliance is an increasingly heavy burden to credit unions. The Compliance Center is here to help and has continued to develop its shared solutions programs. The New Jersey Credit Union League has low-cost independent audit solutions available. Solutions include BSA/AML, Enterprise Risk Assessment, ACH, Information Security/Technology and much more. For more information on these solutions and to schedule a consultation, please contact the League's Compliance Center.

Independent Audit Services:

  • Bank Secrecy Act Risk Assessment
  • Enterprise Wide Risk Assessment
  • Scope of Annual Supervisory Committee Audit
  • BIA/Risk Assessment
  • Web site Review
  • BCP/Disaster Recovery
  • 'Red Flag' - Identity Theft
  • Data Security Program
  • Network Review
  • And more!

Contact Nicola Foggie at nfoggie@njcul.org or 800-792-8861 ext. 112 for more information.