NAFCU's Internal Controls for Credit Unions

Author: REGCOM
Format/Frequency of Update: 3-Ring Binder and CD/ 2 updates annually
Price: $525
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Many of the nation's leading financial institution authorities agree that credit unions require a strong and effective system of internal controls if they are to operate safely and soundly in today's environment.

This manual and companion CD provide all the tools you need to meet the continuing challenges. With the help of this easy-to-use manual, your credit union can show regulators that you're taking steps now to make your credit union's internal controls stronger and more effective. At the same time, you can implement a system that really does help control risk - no matter how often the products, the market, or the regulations change.

Gives you everything you need to ensure that your internal controls are effective and remain effective.
The clear step-by-step style makes it easy to implement the most effective techniques.
Provides a formal approach to risk management.
Presents methods for making internal controls part of the management function.
Gives you clear steps to track controls.
Includes sample policies and procedures, sample design plans, and much more.
Organization by functional area makes it easy to apply it to the whole credit union.
Gives you a process to monitor internal control activities, assess risk management control levels, and perform management reviews.
Includes tools to evaluate your process and develop and implement an effective process.
Provides detailed checklists for every functional area.