PoliciesPoliciesCompliance Management Policy

SKU: 104

Your Price $230.00

Qty.  

Description

Description

Description

An overall policy for demonstrating how your bank will comply with the banking compliance regulations. Provides information on compliance officer and compliance council responsibilities, monitoring and control, and compliance risk ratings. Includes a risk ratings flow chart.

Connect with a consultant

Contact us to learn more about our consulting services and how we can add value to your financial institution