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Compliance that works for you.

​​Navigating today’s regulatory environment can feel overwhelming—especially for small and mid-sized credit unions balancing limited resources with increasing expectations. cuVoyant provides practical, credit union–focused compliance solutions designed to reduce risk, strengthen controls, and help your team stay ahead of regulatory change.

 

cuVoyant understands both the letter of the regulation and the operational realities behind it. We partner with your team to deliver right-fit compliance support that is thorough, actionable, and aligned with your credit union’s size, complexity, and risk profile.

Audit Services

cuVoyant provides independent, non-accounting audit services that help credit unions identify gaps, validate controls, and demonstrate compliance with confidence. Our audits are designed to be constructive—not disruptive—and focused on clear, actionable outcomes.

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Our audit services include:

  • ACH Audits

  • BSA, CIP, and OFAC Audits

  • SAFE Act Audits

  • Wire Transfer Audits

  • Remote Deposit Capture (RDC) Audits

  • Fair Lending Reviews

  • Website Compliance Audits

  • Supervisory Audits (Non-Accounting)

 

Each audit includes detailed findings, risk-based recommendations, and practical guidance your team can implement. We don’t just identify issues—we help you understand them and move forward with clarity.

Policy Review, Development, and Implementation

Policies are the foundation of a strong compliance program—but keeping them current, relevant, and exam-ready takes time and expertise. cuVoyant helps credit unions review, develop, and implement policies that reflect regulatory expectations, industry best practices, and your operational reality.

 

Whether updating existing policies or building new ones, we:

  • Review current policies for completeness and regulatory alignment

  • Provide recommendations based on evolving regulatory guidance and industry trends

  • Assist with drafting clear, practical policies tailored to your credit union

  • Support implementation so policies are understood, usable, and defensible

 

Our goal is to ensure your policies are not only compliant—but effective, sustainable, and aligned with how your credit union actually operates.

Risk Assessments

Risk assessments are a critical tool for understanding exposure, prioritizing resources, and demonstrating sound governance. cuVoyant conducts risk assessments that are thoughtful, proportionate, and meaningful.

 

We help credit unions:

  • Identify and assess key compliance and operational risks

  • Evaluate controls and mitigation strategies

  • Prioritize risk areas based on impact and likelihood

  • Document results in a clear, examiner-ready format

 

Our approach ensures risk assessments support informed decision-making and strengthen your overall compliance framework.

Exam Preparation and Assistance

Regulatory exams don’t have to be disruptive or stressful. cuVoyant helps credit unions prepare for examinations and respond effectively to regulatory findings—before, during, and after the exam process.

 

Our exam support services include:

  • Pre-exam preparation and document readiness

  • Assistance interpreting examiner findings and expectations

  • Support resolving findings through policy, procedure, and control updates

  • Guidance developing corrective action plans and documentation

 

We work alongside your team to help exams run more smoothly and ensure responses are clear, timely, and well-supported.

Shared Compliance Specialist

For many credit unions, maintaining a full-time compliance specialist isn’t always practical. cuVoyant’s Shared Compliance Specialist service provides experienced, flexible support—without the overhead of a full-time hire.

 

Your Shared Compliance Specialist acts as an extension of your team and may serve as:

  • A primary compliance resource

  • A supplemental specialist supporting existing staff

  • Temporary coverage during transitions or staffing gaps

 

Together, we identify priorities and get to work—supporting audits, policies, risk assessments, training, exam preparation, and ongoing compliance needs for a defined number of hours. This model provides continuity, expertise, and peace of mind while respecting your budget and capacity.

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