Compliance Risk Indicator

Compliance Risk Indicator (CRI) is a web-based software that enables a financial institution to perform more precise and timely BSA/AML and Compliance Risk Assessments. With CRI, a financial institution can now identify & control compliance risk enterprise-wide with more precision and in a timely manner and can see compliance risk 20/20, 24/7, 365 days.

CRI is a cutting-edge, web-based solution that enables you to:

• Perform compliance risk assessments more precisely and timely.
• Calculate residual risks by rules, products and lines of business.
• Review, download and print robust reports and risk dashboards.
• Know where your risk is, how much it is and the root cause so you can take swift action to mitigate the risks.
• Easily customize your risk assessment.
• Covers BSA/AML, safety & soundness, fair lending and consumer protection rules!

Compliance Risk Indicator is powered by FIS Compliance Coach, a solution providing risk assessment software, e-learning and other tools that enable compliance with applicable laws and regulations. Over 1,500 financial institutions and creditors throughout the U.S. – plus all three banking regulatory agencies: the FDIC, OCC, and FRB – rely on Compliance Coach to manage risk more effectively and pass regulatory examinations with ease.

To view a demo or for more information on any of the products and services available from FIS Risk, Fraud and Compliance Solutions, call 800.822.6758 or e-mail us.