CSI realizes financial institutions need an innovative and cost-effective approach for managing compliance and risk in today’s environment. CSI's Managed Compliance Service keeps you ahead of reform and ready for tomorrow through our industry expertise, intelligent content and advanced technology.
Our Managed Compliance reduces the time and cost spent on compliance while reducing your resources:
- Operate smarter, simpler and more cost-effectively
- Gain strength and stability in compliance and risk posture
- Achieve real-time visibility and intelligence across the organization
- Tap into a comprehensive library of intelligent content
- Ensure you are consistently operating in an “examination-ready” state
Automate Compliance, Reduce Cost and Improve Risk Visibility
CSI's Managed Compliance Modules are tailored to meet your institution's individual needs:
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Dodd-Frank Mortgage Reform (Title XIV)
- Dodd-Frank Act Planning
- Residential Mortgage Loan Origination Standards
- Minimum Underwriting Standards
- High Cost Mortgages
- Mortgage Servicing
- Appraisal Requirements; and
- Mortgage Resolution and Modification
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Vendor Management
- Gap Analysis Evaluation
- Information Gathering
- High-Risk Vendor Assessment
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Risk Management
- IT Risk Assessment
- GLBA Security Assessment
- ACH Risk Assessment
- NCUA Aries Self-Assessment
- E-banking
- Red Flags
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Business Continuity Planning
- Policies and Procedures
- BSA/AML
- Consumer Compliance
Traditional manual and silo-based approaches to compliance and risk management don’t work anymore. It’s time to revolutionize your approach with CSI's Managed Compliance. Gain faster, simpler, real-time risk and compliance visibility, documentation and reports across the entire organization. To learn more about how our innovative Managed Compliance Service drives the cost and complexity out of compliance, contact CSI today.
Brochure - Managed Compliance
Brochure - Managed Compliance