Compliance Specialists Program

Share a compliance specialist--hired, trained, and supervised by us--with other credit unions.

You have a choice of having a specialist work for your credit union half time, quarter time, or less to fit your needs and budget. They are an employee of  W.C.U.L. Services Corp., so you don't have to worry about benefits and other costs associated with bringing in a new employee.

This program is ideal for credit unions who either do not have an in-house compliance department or whose department needs additional support:

• Digging out of a backlog of projects
• Working through a list of examiner recommendations
• Providing regular, consistent guidance 

Having the regular presence of a compliance specialist will help keep your credit union informed of the latest regulatory changes.

"The Compliance Specialist program has been invaluable to our credit union.  They come with the expertise and knowledge of a seasoned employee without the investment of the full-time employee.  Through this program, you’re not only getting the expertise of your one Specialist, they work as a group and consult with each other so it’s like having a whole team or department of Compliance Specialists. For our credit union, it has worked out perfectly. The Specialist have become an extension of our staff.  They take the role of an employee, not a consultant.  They are truly looking out for our credit union and making sure we are following the rules and regulations." - Glacier Hills Credit Union

“We have been participating in this program since its inception and provides great value to us. It is a great alternative to having to hire a staff person responsible for compliance.” – Taylor Credit Union

“The specialists reduce the burden a credit union feels – especially smaller ones. You feel someone is coming alongside to help and you don't have to go it alone. It releases you to do other things than to review policies or other compliance related functions that sap your time. Also, examiners seem to relax when they know you have a Compliance Specialist; it is obvious they view benefit in having one… This is an amazing program! – Brokaw Credit Union

 “Having access to someone who does compliance for a living makes my life much easier.” – MCU Financial Center Credit Union

“The benefit we receive for the cost is great … and the staff the staff are extremely knowledgeable.” – Gundersen Credit Union 

Ad-hoc, project-based compliance support. Access compliance services on an as-needed basis, according to your own priorities, needs, and budget. We offer an extensive list of focus areas but can customize a program that works for you.

A compliance specialist will work with your credit union on a per project basis. We will create a custom proposal for you so you will know how long it will take to work through your particular project.

This program is ideal for credit unions with specific pain points they would like to address. It is also a good way to see what it is like having a compliance specialist working for your credit union without a large commitment.

“We’ve employed The League’s Compliance Specialists’ Ala Carte service for our last several BSA Compliance reviews, and have been completely satisfied each time. Instructions were clear and questions answered promptly.” – Ripco Credit Union

“Very thorough review. They reviewed some areas that even large accounting firms had not in the past. The League’s reviewers have worked in credit unions, so they have helpful advice to share as well as BSA knowledge.” – Unison Credit Union

“This was my first ACH audit, and the specialist was extremely helpful. I have always had good experiences when working with WCUL.” – 1st Class Express Credit Union