NACUSO Member of the Month
de Risk Partners transforms compliance and internal audit functions for NACUSO credit unions and CUSOs across retail banking, institutional banking, AML, sanctions, and fraud prevention. We turn regulatory obligations into strategic advantages that drive growth and operational excellence.
Immediate Impact: 70% Cost Reduction
Every NACUSO member achieves immediate compliance and audit cost savings of 70% upon onboarding. Our US and Swiss teams redesign your compliance infrastructure to be cost-effective, efficient, and scalable. From community credit unions to multi-billion-dollar CUSOs, we build bespoke solutions tailored to your specific risk profile and growth objectives.
Compliance Transformation
Traditional compliance drains resources while adding little strategic value. We transform your compliance function into a competitive advantage, integrating retail and institutional banking regulations, AML/BSA requirements, sanctions screening, and fraud prevention into cohesive frameworks that accelerate decision-making.
For credit unions expanding digital services or CUSOs launching partnerships, our compliance infrastructure scales with your ambitions. We eliminate regulatory uncertainty that slows growth while ensuring exam-readiness across all business lines. Every solution is customized—no templates, no one-size-fits-all approaches.
Internal Audit That Drives Performance
We rebuild internal audit functions to deliver strategic insights, not just findings. Our bespoke audit programs align with NCUA expectations and operational realities, giving leadership actionable intelligence to drive performance improvements.
Whether you’re a $50M credit union or billion-dollar CUSO, our audit transformation delivers consistent quality at 70% lower cost than traditional approaches. Each engagement is tailored to your institution’s specific size, complexity, and strategic objectives.
Global Expertise, Credit Union Focus
Our US and Swiss teams bring global best practices to credit union-specific challenges. We understand NCUA examination cycles, member service pressures, and unique compliance requirements facing today’s credit unions and CUSOs.
From community institutions managing basic compliance to complex CUSOs navigating cross-border regulations, we deliver scalable solutions that grow with your institution.
Scalable, Bespoke Solutions
We reject cookie-cutter compliance. Every NACUSO member receives customized frameworks built for their specific needs. Our transformation model ensures you pay only for what you need while building capabilities that scale with growth.
For credit unions and CUSOs of all sizes, that means compliance and audit functions that strengthen your mission while delivering immediate cost savings and operational efficiency. We transform regulatory requirements from cost centers into growth enablers, helping NACUSO members compete more effectively while serving their communities with confidence.