Financial Services - C2C SmartCompliance (C2C) is dedicated to the improvement of business processes and compliance management within the numerous statutes and regulations facing the financial community.
C2C's innovative approach to regulations management will support a bank's compliance staff by enabling them to quickly identify, understand and remediate compliance issues. The C2C innovation covers more regulations and compliance areas than any other vendor solution.
Read a recent presentation on BSA and AML: Are You Prepared?
C2C Will Assist You with Regulatory Compliance for:
C2C Assists Compliance Activities with the Following Approach:
Our teams consist of experienced compliance specialists who are equipped with the necessary skills for regulations management. They know the rules and have also implemented and assessed compliance against them. We provide support at the strategic level by maximizing any competitive advantages from regulation through to the operational level and by minimizing the costs and disruptions to your business - freeing up management time in the process.
Please contact us for more information on how C2C SmartCompliance can help your organization.