Wisconsin Credit Union League Compliance Specialists

Their team of expert compliance specialists can help you tackle your compliance responsibilities and keep up with the latest regulatory changes. To inquire about any of our compliance services or schedule a service, you can use the online scheduling portal that allows you to view available services, self-manage your appointment dates, and communicate directly with your compliance specialist

AUDIT360, LLC

Credit Union Audit & Compliance Support for Smaller Credit Unions
Audit360, LLC provides practical, hands-on audit and compliance services for credit unions that need clear guidance, responsive support, and examiner ready workpapers without a large firm approach.

Core Audit Services

Supervisory Committee Audits
Independent audit support aligned with NCUA supervisory committee audit minimum procedures.

Bank Secrecy Act Reviews
BSA/AML review support focused on compliance, internal controls, and practical recommendations.

ACH Audits
Annual ACH audit procedures designed to evaluate compliance with NACHA rules and mitigate control and transaction processing risks.

SAFE Act Reviews
Review support for NMLS and SAFE Act compliance obligations.

990 / 990-T Preparation
Tax form preparation support for applicable credit union reporting needs.
​
Risk & Compliance Program
Tailored advisory support for credit unions needing ongoing compliance and risk guidance.

​Why Credit Unions Use Audit360

• Built for smaller credit unions with limited internal audit and compliance resources.

• Direct access to experienced credit union audit and compliance support.

• Practical recommendations focused on operations, timelines, and regulatory expectations.

• Clear communication with boards, supervisory committees, and management.

​• Flexible support when staffing, audit season, or changing rules create pressure.

Audit360, LLC provides audit and compliance support designed for smaller credit unions, helping them stay compliant, reduce risk, and move forward with confidence.
Audit360, LLC supports Minnesota credit unions with supervisory committee audits, BSA reviews, ACH audits, SAFE Act reviews, 990/990-T preparation, and risk/compliance advisory services.
Contact: Peter Rasmussen, CIA, CFSA | 608-317-3765 | [email protected] | www.auditthreesixty.com

Note: Audit360, LLC provides audit and compliance information and support; it does not provide legal services. Credit unions should consult their attorney for legal advice.