Summary of Services

National Consulting Limited was formed through the collaborative efforts of 26 Saskatchewan Credit Unions. We are an organization that prides ourselves on providing operational support and solutions to credit unions nationally. Whether you are in Saskatchewan or any other part of Canada, we are here to support you! Credit unions rely on us now and can continue to into the future. Service excellence, professionalism, and a co-operative focus is our commitment to help your credit union succeed. A summary of our services is below. Click on the Services button in the top navigation to learn even more about our offerings. To inquire more about any of our services contact us.

The 2024 Catalogue of Services is now available (sign in required).

AML/ATF and Fraud Compliance

Leverage our knowledge and expertise to support your compliance program requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)

  • AML/ATF Compliance program support:
    • We work with your Chief Anti-Money Laundering Officer with our standard-service model
    • We act as your Chief Anti-Money Laundering Officer with our full-service model
  • We create and manage changes to AML Forms to help your credit union meet your requirements
  • We create and facilitate credit union specific training related to AML/ATF

Strengthen your credit union’s ability to effectively manage external fraud within industry standards:

  • Subscription and ad hoc consulting services
  • Highly specialized live and on-demand webinars
  • Front Line Risk, Operational and Board Cyber Risk workshops and webinars
  • Remote or onsite training
  • Access to model policy and procedures, templates, forms
  • Regular updates around industry active scams for member dissemination
  • Liaison support to deliver the investigative results you need
Card and Banking Services

All things debit card from issuance to inventory and beyond including:

  • Card inventory management
  • Debit card carrier letters and PIN station compliance
  • Input on national debit card programs

Enhancing the use of DNA retail banking with:

  • Legal reviews
  • ProfitStars Asset Liability Management
  • Related banking applications
Digital Banking Services

Elevating the digital banking experience with:

  • Facilitating vendor reviews
  • Contract negotiations
  • Customized member electronic service agreement
Lending and Deposit Compliance

Support credit union lending and deposit operations with:

  • Deposit and Lending operational support
  • Deposit, Lending and Anti-Money Laundering forms
  • Account opening support materials
  • Deposit services risk management
  • Lending Security Guide
  • Government programs support (CMHC, CALA & CSBFA)
Operational Training

Invest in and develop credit union employees. Classroom-style provincially customized training such

  • Deposit Services – Managing the Risk
  • Account Opening and Related Compliance
  • Estate Admin Law
  • Protecting the Vulnerable
  • Lending specific courses like:
    • Loan Collections
    • Lending Security Guide and the Law
    • Law of Lending in the Ag Sector
    • Ag/Commercial Statement Analysis
    • Negotiating Without Giving In
    • Ag Outlook/Commodity Market Updates
Procurement Services

Collaborative procurement of innovative solutions and services that include:

  • Customizable software solutions
  • Develop proposals
  • Arrange contracts
  • Legal reviews
  • Network services
  • Enterprise Content Management
  • Provincial Armoured Car Contract
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