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Compliance Consulting

Setting a Course for Stress-free Compliance

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Compliance regulations are changing more rapidly than ever. Staying compliant can be a challenge for credit unions.

 

CU Solutions Group's Compliance Consulting services are available on an as-needed basis

With the assistance of a CU Solutions Group Compliance Consultant, Michigan credit unions can avoid the penalties for non-compliance.  Our certified consultants have the experience not only to conduct audits and reviews for Michigan credit unions, but also help you bridge any identified gaps.  Allow us to help you stay current with the ongoing process of new regulations, rules and policy best practices. Our offerings include:

Required Audits For:
  • Automated Clearing House (ACH)
  • Bank Secrecy Act (BSA)
  • SAFE Act
Additional Support Solutions For:
  • Leveraging the power of ComplySight with ongoing support
  • Assisting with new/changing regulatory requirements
  • Preparing for examiner “hot topics”
  • Reviewing and updating required policies
  • Addressing examiner or audit findings
  • Customized compliance training on a variety of topics
  • Supporting marketing efforts, including social media and new product launches
  • Both project based and customized ongoing compliance support engagements
Learn more about our team
Amy Wargo

Amy Wargo has worked in the financial industry for over 23 years, most recently as Compliance Consulting Manager for CU Solutions Group.  Her expertise includes a background in compliance/internal audit implementation, operational experience in procedural development, lending and training.  She is a certified in Credit Union Compliance, Vendor Program Management and Bank Secrecy Act and is a trained Six Sigma Champion.  She is an experienced developer of both technical and training resources, as well as training delivery.  Amy provides Compliance consulting services to credit unions throughout Michigan that include onsite shared staffing support and project based engagements.

   
   

Jennifer Walker has more than 15 years of experience in the financial industry in varying capacities.  She started as a part-time teller and worked her way up to Management in roles such as; Branch Manager, Operations Manager, and HR Manager before joining the Compliance Consulting team in August 2015.  Her expertise includes a background in Operations, Human Resources, Compliance and Training.  She is a certified Credit Union Compliance Expert (CUCE), Professional in Human Resources (PHR, SHRM-CP) and a Certified Regulatory Vendor Program Manager (CRVPM).  She has experience in Internal Auditing, Management, Front–Office Operations and Training.  Jennifer provides Compliance Consulting to Michigan credit unions, their staff and Board of Directors through project based work and shared staffing.