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Comply-YES!

Comply-YES!

银行业

East Lansing,MI 876 位关注者

Redefining Compliance One YES at a Time!

关于我们

Comply-YES! is a CUSO providing credit unions with a vacation from their compliance worries by offering cost-effective compliance services tailored to the needs of credit unions. Whether you have an open compliance position, simply need additional compliance help or support, or need compliance audits, Comply-YES! has you covered. You select the services, and we perform the work so you can focus on what matters most: Serving your members. We specialize in: -All-inclusive compliance outsourcing providing savings of up to 60% or more on the cost of a traditional FTE. -Ala carte offerings, including: - Compliance Management System (CMS) Development - BSA and compliance audits - Statement review and compliance - Monitoring of changes to laws and regulations - Change implementation related to new or amended laws or regulations - Marketing review and compliance - Policy and procedure review and development - BSA program development and review - Compliance and regulatory assistance center - Compliance training for staff, executive management, and directors - Member compliant administration - Audit and examination administration and management - Form and disclosure management - Marijuana banking compliance - Quality control reviews - Project stakeholder- compliance - Website marketing compliance and reviews

网站
https://www.comply-yes.com/
所属行业
银行业
规模
2-10 人
总部
East Lansing,MI
类型
私人持股
创立
2020
领域
Regulatory Compliance、BSA/AML Audits、Compliance Management System、Policies and Procedures、Compliance Officer Outsourcing、Compliance Monitoring、Audit and Examination Management、Marketing Compliance、Compliance Training、Core Conversion Compliance、Merger and Acquisition Compliance和Resource Alignment Review

地点

Comply-YES!员工

动态

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