Anti-Money Laundering
We have been reviewing a number of money laundering policies recently and have listed some of the key areas that are often missed. We would recommend you consider whether your
We are experienced Credit Union auditors and Credit Union accountants. We have a detailed knowledge of the sector as a result of providing Credit Union audit for over 25 years. During this time we have worked with a wide range of Credit Unions. We work with over half of the 20 largest Credit Unions in Britain. One of the reasons we work with so many Credit Unions, is due to the support we provide. We provide our clients with a Credit Union blog, twitter feed and newsletters. We are always on hand to answer on clients questions. In addition, our mobile phone app provides the latest Credit Union news straight to your phone. If you are looking for an experienced Credit Union auditor then please contact us.
We provide our clients with a wide range of services. This includes, not only Credit Union Audit and Credit Union internal audit but also Business Plans and Risk Management training. We are a leading firm of Credit Union Accountants. This can be shown by the fact we have provided training and support on Credit Unions for trade bodies, Credit Unions as well as the Institute of Chartered of Accountants of Scotland.
Alexander Sloan were established in 1867. Over the last 150 years we have been offering a personalised accountancy and advisory services to a wide range of organisations. One of the key sectors for the firm is Credit Unions. Due to the importance of the sector we have therefore created this site dedicated to Credit Union services. If you want to know how we can assist other types of business then in addition to this site we have our main website at www.alexandersloan.co.uk.
With over 25 years experience of Credit Union Audit we can therefore provide you with the assurance that you require.
We provide Credit Union internal audit services to some of the largest Credit Unions in Britain.
From our risk management software to helping with risk appetite statements and training we have the right solution for you.
Alexander Sloan have developed business plans and projections for a large number of Credit Unions.
We can assist you with your operational resilience systems.
Click here to see the other services we can provide.
Alexander Sloan were established in 1867 and have been serving the Credit Union sector for over 25 years.
We ensure we keep up to date with the latest Credit Union developments. We can therefore provide our clients with a high level of support.
Alexander Sloan work with half of the top 20 Credit Unions in the UK
We work with Credit Unions throughout Britain.
We have been reviewing a number of money laundering policies recently and have listed some of the key areas that are often missed. We would recommend you consider whether your
On 6 October 2023, the PRA issued their annual review letter to Credit Unions. There were two versions of the letter. One for Credit Unions with up to £10million in
We just wanted to highlighted a couple of data collection and processing issues some Credit Unions have experienced. Sensitive Data Credit Unions may collect sensitive data for example trade union