You too can hold the key to unlock the door to compliance solutions for your credit union.knapp associates niternal audti

Keeping up with compliance is an increasingly heavy burden to credit unions. The Compliance Center is here to help and has continued to develop its shared services programs. Knapp Associates now provides Independent Audit Services on behalf of the League. Services include BSA/AML, Enterprise Risk Assessment, ACH, Information Security/Technology and much more. For more information on these services and to schedule a consultation, please contact the League's Compliance Center.

Independent Audit Services:

  • Bank Secrecy Act Risk Assessment
  • Enterprise Wide Risk Assessment
  • Scope of Annual Supervisory Committee Audit
  • BIA/Risk Assessment
  • Web site Review
  • BCP/Disaster Recovery
  • 'Red Flag' - Identity Theft
  • Data Security Program
  • Network Review
  • And more!

Contact Nicola Foggie at or 800-792-8861 ext. 112 for more information.