CUSP – Credit Union Support Platform

CUDA has developed a unique system called CUSP (Credit Union Support Platform) designed to help credit unions with their regulatory compliance by providing polices, self-assessments, templates guidance and a range of ‘how to’ supports.

CUSP also contains a comprehensive and simple to use Risk Management system that helps you design your Risk Profile & Risk Appetite including Risk & Control Libraries to build and manage your Risk Register.  CUSP is available to both Full Owner Member Credit Unions and Affinity Member Credit Unions.

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

If you’d like to know more about CUSP Please contact CUDA.