CUNA Compliance Management System

  • NOW AVAILABLE TO SELECT CREDIT UNIONS

    Complete compliance confidence


    You know credit union compliance issues are a headache. And now, the solution is here. We're testing solution delivery for CUNA Compliance Management System (CCMS) and CUNA Compliance Management System PLUS (CCMS+) to a limited number of diverse credit unions. 


    It's all here: Timely regulation alerts. Workflow management. Thorough documentation. Federal and state content. Speed. An intuitive interface. Expansion capabilities for function and scale if you need them. In short, a system designed to handle the inherent complexities and requirements of compliance. 


    Got the invite? Spend some time learning about CCMS and CCMS+ here, or just click below to get started:

  • Jim Nussle, president/CEO of CUNA, announces a new benefit for all credit unions that are affiliated members of CUNA or their League

  • CUNA will be testing the solution delivery with a limited number of diverse credit unions through the rest of 2019, with national availability coming in 2020. Sign up to stay informed!

    *Source: CUNA 2019 Advocacy Briefing

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    Compliance by the numbers
  • Scalable. Centralized. Easy-to-use.
  • CUNA Compliance Management System

    A membership benefit for CUNA- and League-affiliated credit unions, this federal and state regulation change tool provides alerts, guided workflows and an advertising review tool.

    • Document management & evidence tracking
    • Compliance risk assessment
    • Easy-to-use dashboard that keeps information at your fingertips
    • State & federal alerts
    • Guided workflows
    • Advertising compliance review tool 
  • CUNA Compliance Management System PLUS

    A for-fee solution available for all credit unions that includes all the functionality of the membership benefit level plus tools for total compliance management.

    • Enhanced options for credit union-specific customization
    • Additional forecasting features
    • More robust risk management
    • Training management
    • Approval management
    • Policy and document management 

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    CCMS Landing Page

     
  • Product highlights

    View the  complete list of product features.
  •  CUNA Compliance Management SystemCUNA Compliance Management System PLUS
    IMPROVE ACCOUNTABILITYCCMS CCMS+
    Actual cost tracking••
    Risk assessment & impact analysis••
    Centralized document repository••
    Advanced risk assessment & control mapping •
    Approval management •
    Policy/document management •
    Training management •
    STAY INFORMEDCCMS CCMS+ 
    State and federal alerts & libraries••
    Dashboard & reporting••
    CUNA Mutual Group risk alerts••
    Customized dashboard •
    Expected vs. actual cost analysis • 
    AUTOMATE TASKSCCMS CCMS+ 
    Advertising compliance review••
    Regulatory change workflow••
    Task management••
    Advanced report writer •
    Enhanced workflows & compliance review •

     
  • Sign up now to receive updates and additional information
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  • Welcome to a new day for credit union compliance. Simple, quick and accurate - allowing you to comply with confidence.