We’re Hiring! Senior Compliance Consultant, AML/ATF.

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National Consulting Limited (NCL) is looking for a seasoned professional to assist in the implementation and delivery of required compliance initiatives with Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance programs to meet the needs of our credit union clients. For more information or to apply by April 23rd, visit: Senior Compliance Consultant, AML/ATF – […]

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CU Workplace Violence Policy and Prevention Plan

As requested at the NCL AML seminar of September 2023, please find a Workplace Violence Policy template developed by the CUMIS Risk Management Group.  CUMIS has indicated they will be distributing this policy system-wide in the near future.  Feel free to modify and implement as needed.   Should you have any questions regarding the policy […]

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Operational Risk – Virtual Workshop

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Beneficial for Fraud and Risk Managers, Investigators, Analysts, Branch Managers, and personnel responsible for managing fraud; this 4-hour virtual session expands upon learnings from Front Line Risk. Attendees will explore emerging criminal technologies and tactics presenting various risk to credit unions. We will identify approaches to mitigate, investigate, recover, and resolve various frauds in a manner […]

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Update on Non-Participation Letters on AgriInvest Accounts

Further to the communication we delivered in June 2015 regarding AgriInvest Administration’s process of sending program Non-Participation Letters to producers, below is an update on this process.  The original communication on this topic can be accessed from this link:  Non-Participation Letters to be Sent June 2015​ View the sample letter. Of the producers that were […]

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Non-Participation Letters to be Sent June 2015

AgriInvest is currently in the process of advising producers who no longer meet the AgriInvest participation rules that they are required to close their AgriInvest accounts and to withdraw their full account balance. To participate in AgriInvest, producers are required to file an annual application reporting sales or purchases of allowable commodities. If a participant […]

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