Welcome to the 2015 Annual Report

 

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Board Structure

Committees and Policies

Governing policies provide management with a framework within which to manage the credit union. ACU has 31 governing policies, which are regularly reviewed for relevance. The board delegates the following committees to monitor adherence to the policies:

Audit & Risk Committee

  • Asset Liability Matching Policy
  • Asset Securitization Policy
  • Auditor Independence Policy
  • Capital Adequacy & Sourcing Policy
  • Credit Policy
  • Derivatives Policy
  • Detecting & Deterring Proceeds of Crime Policy
  • Enterprise Risk Management Policy
  • Foreign Exchange Risk Policy
  • Information Technology Governance Policy
  • Liquidity Investment & Market Risk Policy
  • Liquidity Risk Policy
  • Management Expenditure Authorities Policy
  • Operational Risk Policy
  • Outsourcing Risk Policy
  • Pricing Policy
  • Regulatory Risk Policy
  • Technology Risk Policy

Community & Member Relations

  • Community Investment
  • Member Engagement
  • Member Feedback
  • Stakeholder Communication
  • Values-Based Banking

Governance & Ethics Committee

  • Anti-Spam Policy
  • Code of Conduct & Business Ethics Policy
  • Fiduciary Risk Policy
  • Member Privacy Policy
  • Protected Reporting Policy
  • Related Party Transactions Policy

Human Resources Policy & Compensation Committee

  • Compensation Philosophy Policy
  • Employment Principles Policy
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