Risk Management

• Outsourced performance of Risk Management Officer as set out in section 76D of the Credit Union Act 

• Interim Risk Management Officer Services (e.g. pending restructuring/maternity leave etc.)

• Development of Risk Management Policy, Procedures & Framework

• Risk assessments 

• Annual Risk Register Reviews 

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Compliance

• Outsourced performance of Compliance Officer as set out in section 76C of the Credit Union Act 

• Interim Compliance Officer Services (e.g. pending restructuring/maternity leave etc.)

• Reviews of Policies & Procedures

• Compliance Reviews & Audits 

• Facilitation of the development of Compliance Work Programmes 

• Assisting Compliance Officers in Compliance Plan implementation 

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Strategic Planning

• Facilitation of strategic planning sessions

• Assistance in drafting Strategic & Business Plans

• Annual Strategic Plan Reviews 

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