At McCole & Co. Consultants we provide expert compliance support services to Credit Unions.
We specialise in the provision of targeted staff training and policy reviews in the areas of:
- Fitness and Probity
- Anti-Money Laundering
- Minimum Competency Code.
- Complaint Handling & FSPO
Let us help you to keep up to date with the constantly evolving regulatory and legislative developments impacting the Credit Union sector.
Does your Credit Union provide Insurance or Investment services?
We carry out suitability reviews to cover your fact-finding procedures through to the issuing of the statement of suitability to clients.
As a dedicated Credit Union Compliance Consultancy we will also review your Terms of Business. It is important that your Terms of Business are up-to-date and satisfy all regulatory requirements.