Co-operative Banks & Credit Unions
Specialized compliance and audit services aligned with international standards and WOCCU guidelines.
What We Offer
Our Services
Compliance & Internal Audit Consulting
Risk-Based Assessment Programme tailored for Credit Unions/co-ops
AML/CFT & Proliferation Training
Alignment with international standards and WOCCU guidelines
Quality Assurance & Control Audits including model law standards for Credit Unions and PEARLS pre-certification audits
Fraud & Financial Crime Prevention
International Standards
WOCCU Guidelines Alignment
World Council of Credit Unions Standards
We ensure your Credit Union operations align with WOCCU guidelines and international best practices for co-operative financial institutions.
PEARLS Framework:
Specialized Training
Fermidas Pro Training
Credit Union Training Modules:
Tailored for Credit Unions
Our Fermidas Pro platform includes specialised training modules designed specifically for Credit Union operations and member service requirements.
Our Process
How We Work
WOCCU Alignment Assessment
We evaluate your current alignment with WOCCU guidelines and international standards.
Custom Framework Development
Develop tailored compliance frameworks specific to Credit Union operations and member needs.
PEARLS Pre-certification
Conduct PEARLS pre-certification audits to prepare for formal certification.
Ongoing Support
Provide continuous support and monitoring to maintain compliance excellence.
Ready to align with international standards?
Let's discuss how we can help your Credit Union achieve WOCCU compliance and prepare for PEARLS certification.