UO would work whole heartedly to design and develop following products for UCBs. This is just a glimpse and detailed working on each product is needed including the SOP.

• Technology support function.
• Assistance in Regulatory Compliance.
• Designing generic Risk Management Matrix.
• Helping Banks in structuring Compliance Management structure.
• Helping in commencing Risk Based Internal Audits with rating matrix.
• Assistance in various policy formation with execution matrix
• Standardised Banking Operations manual.
• Help and support in KYC/CKYC and UCIC on the basis of improvements in existing practices.
• Compliance culture designing and implementing.
• Specific assistance in respect of CTR/STR.NTR etc.
• Specific assistance in respect of CTR/STR.NTR etc.
• Building a pool of Lawyers/Chartered Accountants/Valuers from each region across the country.
• Building a pool of Professional Trainers in Banking matters which UCBs can draw upon on the basis of their needs of Capacity Building.
• Specific Professional Capacity Building programmes with the help of RBI Cab/NCUI/VAMNICOM etc.
• Focus on capacity building initiatives for the Directors of UCBs.