Banking & Financial Management

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:

  • BSA/AML Examination Manual
  • FFIEC Examination Workbooks
  • Credit
  • Deposits
  • Bank Operations
  • Privacy including GLBA
  • NDIP

C2C Assists Compliance Activities with the Following Approach:

  • Map your policies and procedures to respective Regulation(s)in an easy to see interface
  • Analysis reports showing deficiencies
  • Internal Assessment and Gap Analysis for each regulation – C2C has pre-built banking regulations assessments for use by an easy to use assessment tool
  • Document Repository – C2C’s custom built tool (Compliance Mapper) enables organizations to maintain all policie and procedures in a centralized repository linked to the respective Regulation(s)
  • Compliance Check – Compliance Mapper also enables you to demonstrate adherence to regulations linking associated documentation and assessments to the actual requirements

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.