Compliance Solutions
The Dakota Credit Union Association (DakCU) assists member credit unions in finding cost-effective compliance solutions to help reduce regulatory and compliance burdens. DakCU Compliance Solutions is a hub for connecting credit unions with these solutions and is in addition to the dues-supported solutions already available to our members such as the ViClarity compliance hotline and InfoSight360.
Contact John Alexander today for a demo, pricing and questions on any compliance solutions - [email protected] or 701-250-3948.
Contact John Alexander today for a demo, pricing and questions on any compliance solutions - [email protected] or 701-250-3948.
|
ViClarity is a technology and service-based company with a focus on making governance, risk and
compliance easier, ViClarity serves credit unions and organizations in other regulated industries. Owned by three state credit union leagues, ViClarity is proud to support the credit union movement through our software solutions and consulting and audit services. As a DakCU member, you have access to exclusive resources from ViClarity including: Compliance Hotline, Compliance Updates, Quarterly Webinars, BSA Training, Online Resources and more. |
|
InfoSight360 (formerly InfoSight) is FREE for our affiliated credit unions. This cutting-edge compliance research tool provides compliance information for 14 major operational areas. The AI Search feature intelligently analyzes all available content to provide comprehensive answers to your compliance questions.
Checklists: More than 70 checklists provide practical steps to help credit unions meet regulatory requirements avoid compliance oversights. Compliance Calendar: Stay organized and proactive in satisfying regulatory requirements, effective dates and due dates. Compliance Videos: Concise videos provide information on regulatory changes and topics that can help the credit union staff and board stay informed. |
|
ComplySight includes 16 areas of compliance and over 700 compliance factors for self-evaluation and self-grading. As a self-evaluation tool, a credit union can assess its regulatory compliance risk and identify potential trends or areas of possible noncompliance for immediate corrective action.
ComplySight also includes a comprehensive complaint management system to track complaints to ensure responsiveness and responsibility with reporting to identify potential trends or areas needing improvement. The system allows the credit union to assign tasks to employees and record corrective action. |
|
Through the Dakota Credit Union Association partnership with AffirmX, we are pleased to present a full suite of compliance solutions for credit unions in the Dakotas. These tools have been designed to help your credit union reduce workloads, anxieties and costs.
In addition to the Compliance Monitoring solution, AffirmX offers a suite of solutions including Fair Lending Assessments; Loan File Reviews and Internal Audit Outsourcing – just to name a few. BSA/ACH/Website and SAFE Act audit package. Experience how easily AffirmX can help reduce risk management workloads, anxieties and costs with our Four Report Package, each of which is critical to a healthy compliance program: BSA Independent Audit Annual ACH Independent Audit; Annual SAFE Act Independent Audit; Website Compliance Review (any audit may be omitted with a price reduction). |
|
PayLynxs is an easy-to-use, affordable compliance automation software service for AML, BSA and Watch List scanning. The software comes with out-of-the-box default settings in place so that you can start using PayLynxs immediately. PayLynxs is pre-integrated with most major core data processors to receive overnight batch files.
|
|
Credit Union Compliance Management System (CUCMS) is specifically designed for credit unions to streamline the entire regulatory compliance process. As a DakCU member benefit, the CUCMS is an intuitive, scalable compliance solution that includes timely regulation alerts, guided workflows and an advertising review tool, as well as a federal and state law and regulation library, evidence tracking, RISK alerts and an easy-to-use dashboard. Stay on top of state and federal regulatory changes and keep your credit union compliant with Ncomply, from Ncontracts.
|
|
Jackson Lewis, P.C. provides legal advice focused in the area of labor and employment law, to reduce workplace law risk. Jackson Lewis represents management exclusively in every aspect of employment, benefits, labor, and immigration law and related litigation. They understand the importance of having a workforce that reflects the various communities we serve, and with 61 locations, including one in South Dakota, they provide local knowledge backed by the support of a national firm known for generating practical solutions for clients facing litigation.
|
Training |
Your Dakota Credit Union Association offers cost-effective, quality education options designed to meet the specific training needs of volunteers, staff and management. Train as much as you want, without ever leaving your office! Participants may choose from options like OnCourse Learning, Credit Union Webinar Network, or the CUNA Professional Development Online, the premier web-based training service for the credit union industry.
|
Contact John Alexander for any questions - [email protected] or 701-250-3948.
Dakota Credit Union Associations’ services and products are provided with the understanding that they do not
constitute nor should be relied upon as legal advice. For specific legal advice, please consult your credit union’s attorney.
Dakota Credit Union Associations’ services and products are provided with the understanding that they do not
constitute nor should be relied upon as legal advice. For specific legal advice, please consult your credit union’s attorney.
