“Vendors Allied on Compliance Tool”

American Banker
Sept. 30, 2009
Continuity Engine is enlisting other companies to help it streamline and automate the tasks it handles for community banks that must satisfy regulators.  Through its ActionPack Alliance, the company is working with its first group of outside providers, writing modules for Continuity Engine’s compliance automation system, Control.  Control now offers about 60 [...]

Bank Secrecy Policy (BSA): Free Policy Tuesday

This week’s free banking policy is a Bank Secrecy Act (BSA) policy. The policy outlines this institution’s compliance program for Bank Secrecy Act (BSA) Office of Foreign Assets Control (OFAC) and the Uniting and Strengthening American by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA Patriot Act). It is the policy of [...]

Continuity Engine Announces Control 1.5

This version adds several third party ActionPacks to the ActionPack Alliance program and an iPhone interface for remote compliance work from any ActionPack. Control is a Web-based SaaS (Software as a Service) solution that lets users access an ActionPack library to simplify the work of compliance by turning it into a set of simple steps, automating those steps and delivering all of the reporting to satisfy oversight needs.

Continuity Engine Receives Innovation Award from the Connecticut Technology Council

“The Connecticut Technology Council recognizes the significance of new technology and its ability to transform a company or industry,” Andy Greenawalt, founder and CEO of Continuity Engine explained. “We are extremely honored to first be named a Company to Watch, and now a winner of the Most Significant Early Stage Capital Investment award. This is welcomed support of our efforts to recognize regulatory compliance barriers that all community financial institutions face and transform the process with Control.”

“What Not to Say on Twitter”

Credit Union Journal
Sept. 21, 2009
Credit unions are facing the impact of employees using social networking Web sites, such as Twitter, for both professional and personal use.  As a result, Arizona State CU built social media guidelines in to its employee handbook.  The guidelines were based on the free social media policy that the credit union [...]

Compliance Comic #3: Securing the Riches

A little Friday Fun

for banking Compliance officers and CEOs

(You can click on the comic strip to see the original in a larger size.)

Continuity Engine Selected by the Connecticut Technology Council as a 2009 Company to Watch

Continuity Engine, the creator of an on-demand platform that automates the regulatory compliance process for community banks and credit unions, has been selected by the Connecticut Technology Council as a 2009 Company to Watch in recognition of its flagship product, Control.

Anti-Virus Policy: Free Policy Tuesday

This week’s free banking policy is an Anti-Virus policy. The purpose of the Anti-Virus Policy is to prevent infection of [Institution] computers and computer systems by computer viruses and other malicious code. This policy is intended to prevent major and widespread damage to user applications, files, and hardware.
Every Tuesday, Continuity Engine releases a free [...]

Control TV Now Has Its Own Blog

We’ve moved Control Tv to it’s own unique spot on our website. Please hop on over to controltv.continuity.net to see our latest episode!
This week we discussed ways that financial institutions can go green. Andy Greenawalt told the story of Control’s creation & explained what Control does for community financial institutions.

The Compliance Consultant: Bankers Talk #2

Thought we’d share a little Friday Fun

for banking Compliance officers and CEOs

(You can click on the comic strip to see the original in a larger size.)

keep looking »