Compliance
Key features of our Credit Union Compliance Consultancy service
TC Alexander Sloan understand how Credit Union’s work and have over 30 years experience of working with Credit Unions. We have provided compliance manager services for Credit Unions and assisted in development of policies and risk frameworks. Some of the key areas we can help Credit Unions are:
Policy Development
Our team are experienced at writing Credit Union policies and procedures
Compliance Support
We can provide a monthly or quarterly Compliance Support Service.
Risk Frameworks
We have assisted numerous Credit Unions develop risk frameworks, risk appetite statements and policies.
Training
We can provide Board and Staff training on a range of regulatory issues.
Data Protection Support Package
We are delighted to offer credit unions our data protection compliance support package. For the price of a standard internal audit review, we want to develop your Data Protection compliance by providing you thorough and bespoke documentation in the following areas:
- Appropriate Policy Documents
- Record of processing (Data inventory)
- Employee privacy notice.
- Legitimate Interests Assessments
 We will work with you to provide complete and accurate documentation that is easy to maintain, and reflects your specific data processing activities. If you’re interested in finding out more about how we can help, please contact us.
Steven Cunningham
Partner
stevencunningham@tc-group.com
Daniel Arrowsmith
Internal Audit and Compliance Manager
danielarrowsmith@tc-group.com