Get unparalleled compliance support with Virtual Compliance Officers!
If your compliance needs are training, monitoring, or reporting, consider outsourcing to Compliance Alliance’s remote, bank-dedicated, Virtual Compliance Officers (VCO).
Regulation tides ebb and flow – leaving trouble spots to appear. For banks, managing change carries a burden of its own. Get the knowledge, guidance and support you need!
Compliance Alliance’s shared-service approach will take on:
• Complete CMS oversight
• Ongoing monitoring & reporting
• Staff augmentation
• Identifying program corrections
• Monitoring your transactions
• Transactional look-backs
• MRAs cleared
• Formalized reporting
• Managing program objectives
• Monthly special projects
Learn how you can design a VCO Program to fit your needs here.
The Q3 2024 BPR is now available! BPR is a state-specific quarterly reporting service that ranks key indicators of banking performance. To learn more and order yours, click here.
Read the Fintel Connect Blog, Marketing Regulatory Compliance: A Financial Services Guide, here.
