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
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所属行业
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银行业
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规模
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2-10 人
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总部
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East Lansing,MI
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类型
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私人持股
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创立
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2020
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领域
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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