Regulatory Advisory Services
Bank regulators issued 1,143 formal enforcement actions against banks and their holding companies in 2009, a new record and more than double the 2008 actions.
Is your compliance department adequately prepared? Do you have in-house expertise and resources to meet all the requirements of a comprehensive compliance program? Let our staff of compliance professionals and former bank examiners provide the resources and expertise to help complete your compliance risk assessment and protect your institution's reputation.
- Join the thousands of compliance professionals who get daily compliance assistance from our Premium Membership subscription service
- Stay up to speed on changes in compliance with our compliance seminars and workshops, Web conferences, and training-on-demand programs
- Train your staff quickly and effectively with our customized training and compliance education CD-ROMs
- Identify potential BSA and compliance vulnerabilities with the support of our compliance consulting services, including risk assessments, compliance reviews, independent audits and the creation of new compliance policies and procedures
For more information on the products and services available from FIS Risk, Fraud and Compliance Solutions, call 800.822.6758 or e-mail us.