Credit Union Auditing & Compliance Experts
offers a complete and comprehensive menu of financial and compliance audits to
Credit Unions.
Our field experts have Credit Union Compliance Experts (CUCE's)
certifications,
Bank Secrecy Act Compliance Specialist (BSACE's) certifications, and
Accredited ACH Professional (AAP's) certifications, along with decades of experience.
The audit needs and demands of
credit unions have evolved from just financial audit services to a mandate
that includes a full array of consumer and regulatory compliance solutions.
CU-ACE can deliver any type of solution your
credit union is seeking in both the financial audit and compliance arenas at
costs that are competitive with CPA firms and other non-League equivalent
organizations.
CU-ACE can provide audit solutions in the
following areas:
| Supervisory Committee Audits |
| Interim Audit Services |
| CPA Opinion Audits |
| Change of Management Audits |
| Verification of Members' Accounts |
| Special Investigation and Bond Claims |
| Information Systems & Technology Audits (IS&T) |
| Consumer or Mortgage Lending Audits |
| Deposit Account Audits |
| Bank Secrecy Act-Security Audits |
| ACH Audits |
| OFAC Assessments |
| Operational Audits |
For more information on CU-ACE services, please contact Eleanor Brown at ebrown@cuace.com