Comprehensive Risk Management & Compliance Training

After a very comprehensive review, CU Rx can provide tailored solutions to your risk management and compliance situation. Our risk management consulting services include essential training for your staff to ensure they understand compliance on specific regulations and best practices. Here's a sample of the training we can provide for your credit union staff. If you need training assistance inĀ  these areas, or any regulatory issue, contact us today.

CU Rx is pleased to offer complete compliance training in the following areas:

  • Bank Secrecy Act
  • Sect. 748 NCUA Rules & Regs
  • Check 21
  • Regulation E
  • Regulation D
  • Regulation CC
  • Automated Clearing House (ACH)
  • Fraud Prevention (ID Theft, Plastic Card Fraud, Check Fraud)
  • Disaster Recovery
  • Gramm-Leach-Bliley Act
  • Office of Foreign Asset Control (OFAC)
  • Truth in Savings Act
  • Truth in Lending Act
  • Vendor Management
  • General Compliance Training