Operations & Compliance
The Inclusiv Operation and Compliance team provides crucial support to small and under-resourced, MDI and LID credit unions. Our role is to support credit unions with limited resources and help them continue to serve their members and communities. We offer expertise at an affordable cost to our member credit unions. Our Operations and Compliance team provides:
- Regulatory Trainings, virtual trainings are available live and as on-demand recordings
- Bank Secrecy Act
- Financial Literacy for Credit Union Professionals
- Finacial Exploitation of the Elderly
- Board Governance
- Training Bundles, curated by credit union operational area
- Reviews, including
- Bank Secrecy Act
- ACH
- Strategic and Succession Planning
- Resources, including
- Policy Library
- Vendor Management
- Audit Tracking
- Complaint Management
In addition to our fee-based Operations and Compliance services, our team offers Monthly Office Hours, Consultant Referrals, and an Informative Quarterly Newsletter free of charge to all of Inclusiv's small credit union members.