Empowering Credit Unions with Audit and Advisory Solutions to Mitigate Risk and Serve Members
When your credit union needs audit or advisory services, you want a partner that is familiar with the many nuances that make credit unions unique. We are proud to serve credit unions from coast to coast, offering customized solutions. Our team is positioned to help you serve your members and community, while running a growth-sustaining operation. Cherry Bekaert’s industry knowledge is ready to help you mitigate risk, navigate complex changes and provide you with the right guidance to help you grow with confidence.
Key Services Tailored to Meet Your Credit Union's Needs:
- Accounting Operations, Period Close Optimization & Business Intelligence
- Accounting Transformation
- CECL Model Validation
- Collateral Review
- Financial Statement Preparation
- Projects & Solutions Assistance
- System Implementation Assurance & Consulting
- Technical Accounting Standard Implementation
- Valuation Services
- Agreed-upon Procedures
- Employee Benefit Plan Audit
- Financial Statement Audit
- IT & Cybersecurity Due Diligence
- IT & Cybersecurity Governance, Strategy, Security Planning, and Policies & Procedures
- Penetration Testing (Ethical Hacking)
- Readiness Assessments & Advisory Services
- Risk Assessments
- Security Awareness Training & Program Development
- System & Organizational Controls and Attestation Services
- Virtual Information Security Officer (VISO)
- Vulnerability Assessments & Scanning
- Internal Audit Co-Sourcing
- Internal Audit Outsourcing
- Internal Audit Staff Augmentation
- IT Audit (ITGC Testing & Advisory, IT Governance)
- Quality Assurance Reviews (QARs)
- Risk Assessments
- Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Compliance
- BSA/AML Model Validation
- Compliance Monitoring
- Consent Order Remediation & Validation
- Fair Lending Assessments
- Lending, Deposit & Other Consumer Regulatory Compliance
- Risk Assessments
- Staff Augmentation
- Specialty Areas
- Fair Lending Compliance
- Home Mortgage Disclosure Act (HMDA) Compliance
- Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Compliance
- State Chartered Credit Union 990 returns
- Tax Disputes/Notices
- Penalty Abatements
Let's Talk
Scott Peyton
Risk Advisory Practice Leader
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