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Where's PolicyWorks Speaking?

Mississippi Credit Union Association Regulatory Compliance School
Mississippi Credit Union Association
August 10 in Jackson, MS
Fair Lending Workshop
Credit Union National Association
August 15 - August 16 in Denver, CO
Lessons learned: FinCEN’s recent enforcement actions
Jun 16, 2016
Good compliance officers know that just reading the text of a regulation is not enough to actually understand the requirements, nor to meet examiner expectations. That’s because the world of regulation presents a lot of gray area.
10:16 AM Jul 27
Calendar year exam requirements omitted by @TheNCUA.
8:30 AM Jul 26
Responding to Consumer Complaints: Recently, several projects led me to the NCUA for guidance regarding compl...

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Client Feedback

"I was tasked with developing a compliance program for our credit union and used PolicyAid often.  The policies are written in a manner that allowed me to easily modify a few items so the policy would match our actual processes.  I was also able to cross reference the Policy Aid policies with our current policies to find any we might be missing. "

Cody LewisJemez Valley Credit Union