Get ready for 2014! Your NCCUL Audit Team can help your Credit Union identify potential issues, assess risk, and save valuable time and resources by providing expert assistance for your auditing needs. Our Internal Audit Services include ongoing management controls, specialty (one-off) audits and risk assessments, and a full scope internal audits package.
- Ongoing management controls of auditing, including loan reviews; employee, official, dormant and closed account reviews; cash counts.
- Specialty(one-off) audits and risk assessments, including BSA/OFAC, ACH and SAFE Act audits.
- Full scope internal audit package providing both ongoing management controls and specialty audits.
For further information please contact Patricia English at email@example.com.