The 2025 Audit Readiness Playbook
Stay Ahead of Your Next Audit!
A one-stop checklist to help you assess your credit union’s readiness across ten high-risk compliance areas
Created for Risk, Compliance, and Audit Leaders.
Regulatory pressure is not slowing down. This playbook helps you quickly identify gaps before examiners do. Here’s everything that you’ll get:
- Governance and Board Oversight
- Culture of Compliance
- Risk Assessments
- Consumer Protection and Fair Lending
- Artificial Intelligence and Algorithmic Governance
- Cybersecurity and Data Privacy
- Third-Party Risk Management
- BSA, AML, and OFAC Controls
- Internal Audit and Monitoring
- Training and Regulatory Change Management
Who Should Use It?
This resource is ideal for financial institutions under $1B in assets, especially:
- Compliance Officers
- Internal Auditors
- Risk and BSA Teams
- Operations and Executive Leadership
Whether you are getting ready for an exam or running a year-end compliance check, this guide gives you a clear place to start.
Why It Matters!
These small issues – listed below, can lead to major exam findings.
- Missed documentation.
- Outdated procedures.
- Untracked risks.
This playbook helps you find and fix them before they become a problem.
Ready to Get Your Free Copy Now?
Fill out the short form to access your copy of the 2025 Audit Readiness Playbook.
Be proactive. Be prepared. Be ready when examiners arrive.