COMPLIANCE SOLUTIONS & SERVICES
We deliver the software solutions and professional services community banks and credit unions need to develop, implement and maintain dynamic strategies for business continuity planning, vendor management and enterprise-wide risk management. Choose the individual solutions that work best for your institution, or get all the benefits in one powerful package with our fully-automated, fully-integrated Compliance Assistant Plus (CA-Plus) software.
Our team works directly with yours to develop, implement, test and maintain comprehensive strategies, designed to satisfy all FFIEC and FDIC regulatory requirements — using just the right combination of our software and consulting solutions to fit your institution's needs and budget. Ultimately, we aim to instill a culture of compliance throughout your institution, providing the tools and expert guidance necessary to ensure your operations and regulatory data and documentation remain ready for any audit and that all internal and external resources:
UNDERSTAND regulations and their implications to your institution
IMPLEMENT compliant procedures and processes
MONITOR operations to ensure compliance
REFRESH compliance knowledge and plans regularly
INDEPENDENTLY POWER YOUR PLAN OR PAIR WITH OUR PROFESSIONAL SERVICES
COMPLIANCE ASSISTANT PLUS
(CA-Plus) SOFTWARE SOLUTION
Comprehensive, compliant risk management and disaster recovery
Compliance Assistant Plus (CA-Plus) is our fully-automated, fully-integrated database solution designed to help financial institutions develop, distribute and maintain FFIEC-compliant strategies for risk management and disaster recovery.
Each module is sold and licensed separately — so your institution gets the solution it needs, at a price it can afford. In addition to our customizable forms and reports, CA-Plus allows you to easily manage regulatory requirements and create electronic manuals to demonstrate compliance and distribute plan documentation in formats familiar to many examiners so your audits and examinations go quickly and smoothly.