CCUL Headlines: Compliance

Next Quarterly Compliance Call focuses on internal controls

Thursday, December 7, 2017   (0 Comments)
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The Carolinas Credit Union League’s Compliance Department will host its first Quarterly Compliance Call in 2018 on Thursday, January 18 from 10:00 to 10:30 a.m. This call's topic will focus on internal controls.

At the start of the year, the NCUA reported that their primary focus will be on the areas of highest risk including cybersecurity, the Bank Secrecy Act, commercial lending, consumer compliance among others. These areas of interest are likely to carry over to 2018, and subsequently, an increased focus will also be attributed to internal controls and fraud prevention.

More details about the agenda will be available soon.

To submit additional topics for discussion, please contact CCUL Compliance in advance of the call at

Visit the event page to learn more and get instructions for calling in (login required).

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