National Consulting Limited supports credit unions with practical services that strengthen operations, reduce risk, and help teams meet changing member and regulatory needs. Through our range of compliance, banking, digital, training, and operational support services, we provide the expertise and resources credit unions need to work efficiently, confidently, and with a strong co-operative focus.
Anti-Money Laundering
Confidently navigate the evolving landscape of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance with practical support at a reasonable cost. Our comprehensive two-tier product offering helps you stay in control of your regulatory requirements while accessing the guidance and resources you need.
Banking & Related
Keep member needs at the centre of daily operations with dependable management oversight and support. We provide comprehensive management and oversight services
to credit unions in relation to their contractual arrangements with CGI for Retail Banking products and related services.
Card Services
Efficiently issue Member Card® debit cards with support and management services for Everlink Card Issuance. Our expertise includes overseeing billing, managing card inventory, handling debit card carrier letters, and ensuring PIN station compliance, freeing up administrative tasks so credit unions can efficiently issue debit cards to their members.
Deposit Services
Manage deposit products with greater confidence, efficiency, and compliance. We provide comprehensive legislative and compliance support for deposit products. Leveraging our internal team’s expertise and system capabilities, you can rely on us to help streamline operations and achieve efficiency in managing their deposit products while ensuring compliance with regulations.
Digital Banking
Deliver modern digital banking solutions with business management support, oversight, and vendor coordination. From contract negotiations to ongoing vendor management and billing oversight for Intellect Design Forge and CGI Digital Banking, we help you remain responsive to digital banking innovation and member expectations.
Forms
Alberta, Saskatchewan & Manitoba credit unions can access up-to-date, user-friendly electronic Deposit and Anti-Money Laundering (AML) forms, along with a comprehensive suite of Lending Forms for Saskatchewan credit unions. Each form is carefully reviewed for legal compliance, helping you operate with confidence, transparency, and peace of mind.
Fraud Management
Reduce exposure to reputational, operational, and financial risk with practical guidance to manage external fraud effectively and within industry standards. By helping prevent or recover even one fraud loss, Fraud Management services can deliver value that far exceeds your investment.
Lending Services
Strengthen lending operations with reliable legislative and compliance support for your lending products. By leveraging our internal expertise and system knowledge, we help you improve efficiency, maintain compliance, and support effective lending processes.
Operational Training
Enhance member service and experience by equipping front-line employees with relevant, practical learning. Our annual educational sessions help staff build the skills needed to succeed in today’s competitive environment and support your credit union’s long-term success.
Procurement
Benefit from scalable, customizable software solutions that fit your needs and reduce duplication. Using a consistent methodology and assessment of your requirements, we help determine solutions that support member needs, operational efficiency, and long-term planning. National Consulting Limited also provides business management support to help develop and document strategies on a roadmap of scalable options suited to the size and complexity of your credit union.
Regulatory Governance
Better understand and respond to a fast-paced, ever-changing regulatory environment with dedicated regulatory governance support. Using a risk-based approach, NCL develops resources and services that help you meet regulatory expectations and requirements with greater clarity and confidence. Your credit union can access tangible resources, advisory support, and regulatory environmental alignment to help meet regulatory obligations and strengthen governance practices.
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