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Features
  • Houses hundreds of pre-built procedures spanning dozens of program areas
  • Includes procedures for examination areas including consumer compliance, BSA/AML, lending operations, deposit operations, and Community Reinvestment Act and Fair Lending compliance
  • Contains a large collection of Risk Assessments including BSA, Fair Lending, Electronic Banking, Identify Theft, and more
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Benefits

 

  • Real-time compliance monitoring
  • Replaces traditional procedures with simple online tasks
  • Powerful reporting
  • Easily schedule and delegate tasks so nothing is overlooked
  • Live chat to answer your regulatory questions
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