Audit Services
The credit union movement is experiencing increased competition and
higher operating costs. CUAOk's Audit Services Division is here to help
credit unions overcome these challenges with qualified and experienced
staff.
Our staff's varied backgrounds allow us to offer more
than just regulatory audits. We offer customized services tailored to
meet your credit union's specific needs.
CUAOk Audit Division is staffed and trained to provide all of these types of assistance and more:
Annual Supervisory Committee Engagements
Compliance Audits, including ACH and Bank Secrecy Act/OFAC reviews
Technology Audit Services
Internal Audit Services
Internal Control Reviews
Account Reconciliation Reviews
Cash and Account Verifications
Investment Transaction Reviews
Loan Reviews
Please contact Dana Kroutil at extension 240 or dana@cuaok.org
Research & Information Services
The Association partners with Carol Rolke, Rolke Legal and Compliance Solutions to provide assistance with regulatory and compliance questions and provide specialized
training for credit union employees. Additionally, credit unions can
receive direct assistance to meet regulator requirements if they are
considering changing their charter, expanding field of membership or
responding to regulatory directives. These Association services are
available for a reasonable fee. Please contact Carol Rolke at carol@rolkesolutions.com
Design & Layout
Need help putting together a marketing plan or creative assistance in
developing materials or copy? The Association's marketing consultants
offer a range of creative services including:Logo DesignFliersStatement stuffersNewsletter productions.
Please contact Darcy Jones at extension 218 or darcy@cuaok.org
Strategic Planning
Do you need a facilitator for an upcoming planning session? The Association provides seasoned facilitators for credit union planning sessions for a reasonable fee - just give us a call at 405-702-8622.
ALM Training & Assistance
Need more information about asset liability management strategy and
techniques for your staff, your board or your ALCO committee? We can
provide training programs or direct on-sight help. Do you need periodic
reports and analysis to support your ALM strategy? That Service is
available for a reasonable fee.
Please call Dana Kroutil at extension 240 or dana@cuaok.org
Website Compliance
The Association staffs Certified I.S. auditors who are available to
review credit union websites, make suggestions for credit unions to meet
regulatory concerns or do penetration testing to evaluate security.
Please call Dana Kroutil at extension 240 or dana@cuaok.org