Compliance

Through its affiliates and strategic partners offers compliance, audit, consulting and training solutions for financial service providers, fintech companies, call center and collection companies and banks and financial institutions. We offer a part time director of compliance who will handle compliance needs of a company which include compliance monitoring, policy and procedure development, training, audit response and complaint management. These assignments are normally from 15 to 30 hours per month. We provide compliance audit services to clients as well as a GAP analysis and assistance in vendor management and oversight. Finally we provide comprehensive training solutions for clients and vendors.