Financial Institution Compliance
We take on the burden of requesting,
receiving, documenting, digitizing, updating, and reporting complete due diligence and compliance documentation for all of your outsourced relationships.
Vendor Compliance
With more and more institutions feeling pressure to request information from their outsourced relationships, companies are
faced with
the challenge to control their message,
adjust their staff to address requests, and keep up with regulatory requirements.
Education Sessions
We travel the country providing compliance education information for the financial sector. Our 2009 Educational Series will focus on exam requirements for outsourced relationships, with practical tips your team can implement today!
V C M S
Vendor
Compliance
Management
Solution
As the spotlight tightens
on
information
security
amidst
shrinking
resources
choosing an
experienced
partner to
help
securely
facilitate
the exchange
of due
diligence
and
monitoring
information
makes strong
financial
sense for
both service
providers
and
financial
institutions
alike. Our
Vendor
Compliance
Management
Solution is
more then a
software
program or
repository.
We take a
hands-on
approach to
become an
extension of
your team.
Whether you
need to
acquire
information
and
documentation
from your
outsourced
relationships
or you need
to securely
provide that
information
to your
clients, it
takes both
time and
money and
the Vendor
Compliance
Management
Solution
significantly
reduces
both. As
the pioneer
in our space
we have
successfully
eased the
exchange and
monitoring
of due
diligence
information
for over 800
service
providers to
over 2000
financial
institutions
across the
nation.
Digital Compliance creates a tailored compliance solution customized to fit your needs.
Why choose us?
To date we have worked with over 800 companies across the nation. A pioneer in our space, we customize your compliance solution to save you time and money.DC Welcomes
Virginia Credit Union League
Freedom First Federal Credit Union
Patelco Credit Union
First Guaranty Bank & Trust Company
BankMeridian
Peoples Advantage Federal Credit Union
Clearpath Federal Credit Union