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The Works Blog  

Where's PolicyWorks Speaking?

2017 West Virginia Credit Union League Compliance Conference
West Virginia Credit Union League
April 5 - April 6 in Charleston, WV
Pre-conference workshop “Compliance Management Systems"
CUNA Spring Regulatory Compliance School
April 23 in San Antonio, TX
A checklist for your next BSA exam
Nov 29, 2016
Your Bank Secrecy Act (BSA) examination is coming up. What should you do to prepare?
7:38 AM Feb 16
HMDA changes are coming, are you ready? #creditunions. https://t.co/OlOZmx6EVo
11:09 AM Feb 15
As NCUA continues its focus on #cybersecurity, @ICUL & PolicyWorks invite @LMGSecurity to talk to Iowa… https://t.co/mvd5K4PUoe

It's easy to keep compliance policies up-to-date with PolicyAid

  • Library of 80 sample policies
  • Policies updated quarterly
  • Download and adapt policies for your operations

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Client Feedback

"PolicyWorks has been providing quality BSA compliance expertise and audit services to Dupaco for several years and we’ve been extremely happy with the great partnership and knowledge that they’ve been able to offer. What a great organization to call a partner! "

Jill GogelDupaco Community Credit Union