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Compliance Specialists Program

compliance specialists program

Compliance Issues Got You Down?

  • Not enough hours in the day to tackle all your compliance responsibilities?
  • Compliance obligations taking you away from serving members?
  • Struggling to keep up with the latest regulatory changes?
  • Exams coming up and you still need help to prepare?
  • Exams just completed and you're overwhelmed by next steps?

Get the help and expertise you need - within your budget. For more information, contact Laura Nelson (608) 640-4061 or (800) 242-0833 x4061. 

Our staff-sharing program allows credit unions of any size or budget to access expert, league-trained, state-specific compliance help (tied to our vast in-house online resources) to implement compliance workload at a fraction of what it'd cost you to hire this expertise independently. The program takes the compliance information The League has always offered and turns it into a boots-on-the-ground resource that gets compliance tasks organized and completed.

Two Options - Pick What's Right for Your Credit Union:


Partner Program

Regularly scheduled compliance support in your credit union

What is it?

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

You get a trained specialist with full-time knowledge and credit union-specific training in your credit union at a fraction of the usual cost.

How it works

You have a choice of having a specialist in your credit union half time, quarter time, or less to fit your needs and budget.

They are an employee of the 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.

Ideal For

This program is ideal for credit unions who either don't 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 in your credit union will help keep your credit union informed of the latest regulatory changes.

What Others Have Said

“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 


À La Carte

Ad-hoc, project-based compliance support


What is it?

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.

How it Works

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

Ideal For

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

What Others Have Said

“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

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