Press Room Press Room For Tag "policyworks" PolicyWorks' ViClarity Technology Platform Named Operational Risk Solution of the Year Platform automates formerly manual, cumbersome processes for credit union and other industry risk professionals Read More Watch for These Red Flags to Spot Elder Financial Exploitation Financial exploitation of the elderly is a serious problem that is hard to recognize but important to address. Read More Key NCUA Compliance Targets You Need to Know Two of the top NCUA compliance priorities this year are the Bank Secrecy Act's Beneficial Ownership regulations and the HMDA (Home Mortgage Disclosure Act) Fair Lending rules. In the recent audits that we have done for credit unions, we're seeing that far too many of them are not yet ready with the proper documentation when it comes to BSA Beneficial Ownership. Read More Jason Skemp, PolicyWorks' Director of Audit, Outlines the 2019 Compliance Season In an interview with CU Broadcast at GAC, Jason Skemp, Director of Audit Services with PolicyWorks, talks about what credit unions can expect to see from examiners in 2019. Read More PolicyWorks Blog: The New Guy Went to GAC Meet Mark Boehm, the New Business Development Manager for PolicyWorks, and read about his recent GAC experience. Read More PolicyWorks Outlines the 2019 Compliance Season for Credit Unions CU Broadcast host Mike Lawson interviewed PolicyWorks Director of Audit Jason Skemp at the 2019 CUNA Governmental Affairs Conference in Washington, D.C. Read More Miriam De Dios Woodward Named to Business Record's Forty Under 40 List Miriam De Dios Woodward, CEO of PolicyWorks, LLC, was named to the 20th annual list of the Des Moines Business Record's Forty under 40. Read More PolicyWorks Blog: Four Tips to Reducing Social Media Compliance Risk Credit unions often tell us they run into trouble when it comes to their social media, creating friction between the marketing team and the compliance team. Read More PolicyWorks Whitepaper Addresses 2019 Credit Union Compliance Challenges PolicyWorks LLC, part of the Affiliates Management Company (AMC) family of companies, has issued its first whitepaper of 2019 with subject matter aimed at helping credit unions face compliance challenges and prepare for both internal and external audits and examinations. Read More PolicyWorks Blog: Death, Taxes and HMDA Death, taxes and HMDA reporting requirements — as the government shutdown grinds on, few things remain as constant as these three absolutes. Read More 1 2 Next →