CUSP – Credit Union Support Platform

CUSP (Credit Union Support Platform) provides a consistent approach to address the challenging requirements of modern Credit Union Business.

Risk Management Framework

  • Design your Risk Profile & Risk Appetite
  • Risk & Control  Libraries
  • Risk & Control Register with Risk Assessment Module
  • Actions & Actionee Task Tracking
  • Template Risk Policies
  • Risk Management Reporting
  • Based on the regulatory requirements of PRISM

Compliance

  • Ongoing Monitoring to help you keep policies up to date
  • Legislation/regulation translated into Policy form
  • One-stop shop for all the relevant Legislation and Regulations
  • Compliance Self-Assessment
  • Additional Support Information:
    • Templates, guidance, and summary documents on many relevant areas such as Fitness & Probity, AML, Annual Compliance Statement