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Compushare understands a bank’s regulatory compliance needs.  Not only have we assisted hundreds of banks in preparing for their examinations, we have worked hand-in-hand with customers throughout thousands of exams. Our regulatory compliance experts  are extremely knowledgeable regarding all aspects of the examination process and can help your organization achieve best practices expected of financial institutions.

 

At Compushare, we also understand compliance because, like you, we must adhere to regulatory compliance requirements. And, like you, we are subject to Federal Regulatory oversight and third-party audits, including SAS-70 Type II and SOC 2 Type II.

 

• A team of regulatory compliance experts to help you prepare for your examinations. They’ll be there step-by-step through your examination or audit.
• A true understanding of regulators’ expectations for vendor due diligence performed on all third-party partners. With our extensive knowledge from working with 800 financial institution clients, we have performed thousands of risk and compliance engagements and serve hundreds of institutions by managing their day-to-day compliance needs
• As a client, We maintain an online Secure Client Access Portal to which you can give access to your examiners and/or auditors.  The portal contains all relevant vendor due diligence information as well as the critical compliance documentation that is available for your systems.
• Several additional services that can manage and protect your critical systems and data, which is required under FFIEC and FDIC regulatory guidelines.
• A host of business continuity, disaster recovery and enterprise-wide recoverability solutions and professional services to ensure you meet regulatory compliance requirements.