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Replace the traditional procedures of researching

Real-time compliance monitoring
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Hundreds of pre-built compliance procedures.

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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

 

    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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Q2 2018 RegAdvisor Webinar

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