Services

Compliance Consulting

We can help you build programs, procedures and processes to avoid challenges before they arise. Let us be your solution to fill a staffing gap in your compliance management function, or avoid compliance headaches by outsourcing your program management to us. Let us show you how we can run your compliance program CHEAPER and BETTER!

We are experienced in wide variety of compliance-related engagements, including the development and review of compliance programs relating to:

• Compliance risk assessments – consumer and BSA/AML
• Consumer compliance – retail/deposit operations
• Consumer compliance - consumer and mortgage lending
• Safety and soundness standards
• Compliance program management
• Fair lending compliance
• Bank Secrey Act/Anti-Money Laundering compliance
• Regulatory analysis and compliance briefing whitepapers

Compliance Training

Whether you need a customized web-based delivery or an in-person workshop, we can tailor a program especially for your organization. Our solutions deliver the results you need when you need them. Ask yourself: do you just need training…or do you need training that produces a demonstrated return on investment? Do you want the bare minimum required or do you want to change your organization's culture? Our experts will help you take your compliance training to the next level. Whether your audience is the board of directors, experienced compliance officers, or entry level customer contact personnel, we develop training that helps your team get compliance right. We can help you with:

• Compliance schools customized for your team
• In-person seminars and workshops
• Webinars (live and pre-recorded)
• Online training courses
• Ad hoc training to address new or changed rules
• Compliance briefings for your executive team

Compliance Auditing

When you need to test your program’s effectiveness, you need seasoned experts. You don't want question marks; you need the right answer right now! Rely on us to perform a cost-effective, time-sensitive audit that meets your regulator's expectations. Some examples of our audit prep services:

• Retail compliance audits
• Mortgage compliance audits
• BSA/AML audits
• Fair lending reviews
• Web site reviews
• Online banking reviews
• Remedial reviews (HMDA and CRA data scrubs)
• Specialty audits (Information Technology, Trust and Fiduciary,
  Marketing Practices, Nondeposit Investment Products, Privacy, Identity Theft, etc.)

My Compliance Info℠ can help with all of your compliance needs, large or small. We are the one stop shop for all compliance issues! Let us help you save time, money and, best of all, your company's reputation.

Our compliance hotline provides prompt answers to your pressing questions. Call or e-mail us a question for a response within 48 hours. Contact our experts at 888-WE-CMPLY or info@mycomplianceinfo.com