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Legal & Compliance

Expertise, IT and documentation for legal and compliance support

Expertise, IT and documentation for legal and compliance support

Rapid changes in legal, regulatory and internal corporate governance requirements mean credit unions must actively monitor their obligations and meet higher standards.

CUDA provides a range of confidential supports to help credit unions fulfil their legal duty of care, improve regulatory engagement and meet internal governance challenges.
On-demand advice is provided by legal experts and supported by regular briefings on impacting legislation and regulations. Policies and documentation are updated as necessary to ensure staff and boards meet changing requirements.
Owner members receive access to IT solutions tailored to credit union requirements. CUSP (Credit Union Support Platform) is an online repository of polices, documentation, self-assessments and risk management supports. SAM is a best practice framework for credit unions to offer compliant consumer mortgages.

CUDA legal and compliance services are delivered using collaborative, not-for-profit shared services, making it cheaper than standalone alternatives.
In 2020 we helped credit unions across topics including forbearance, CCR, AML, levies, digital AGMs, new legislation and more. To learn more contact us.

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Services for Credit Unions
  • On-demand helpdesk
  • Internal governance advice
  • PRISM support
  • Legal and compliance briefings
Benefits for Credit Union
  • Augment internal capability
  • Expert, objective views
  • Reduce potential for regulatory enforcement
  • Cost saving versus standalone
Solutions for Credit Unions
  • CUSP: policies, documentation, self-assessment and risk management
  • SAM: consistent and compliant mortgage lending