Audit & Compliance

Regulations and compliance guidelines have never been more extensive and complicated than they are today. Our Audit and Compliance Solutions provide a variety of professional and cost-effective ways to stay in compliance and ensure the safety and soundness of the credit union.

Audit & Consulting

Meet regulatory requirements and stay compliant with services provided by certified audit and compliance field experts. LEVERAGE's Audit & Consulting Service offers a comprehensive menu of financial and compliance audits, all at competitive prices. For more information, click here to contact a Business Development Consultant or visit our website at www.cuace.com.

Automated Compliance Execution

Reduce compliance-related costs, perform compliance tasks more easily, meet compliance regulations more effectively, and eliminate the risk of unforeseen expenses responding to regulatory changes. LEVERAGE’s Automated Compliance Execution platform, powered by ComplyTrac, provides a system with procedural controls to meet compliance requirements on a single platform. For more information, click here or contact a Business Development Consultant.

Vendor Management, Risk Assessment & Due Diligence

Get in compliance with third party vendor management regulations and improve your purchasing strategies. Ventelligence offers an automated system that provides a web-accessed contract database, third party vendor risk assessments, due diligence templates, and leading-edge procurement strategies. For more information, click here to contact a Business Development Consultant or visit our website at www.ventelligence.com.