Your financial institution’s website is an essential customer communication tool and most likely your main portal for showcasing your products and services as well as connecting with your customers. Unfortunately, the downside is that specific compliance obligations must be considered when developing your web content. Ensure that your site remains compliant - CSI has designed a website review service to untangle the web of regulations in your industry and validate your site’s compliance.
CSI's Website Comply is a comprehensive review service that gives you an objective critique of your website’s compliance with all applicable federal regulatory requirements. Whether transactional or non-transactional, CSI's Website Comply can help. As your compliance partner, we assist you with ensuring your website accurately depicts the areas served and the unique products and services offered by your institution, while also satisfying all applicable regulatory requirements and best practice standards.
Apply FFIEC Guidelines with Website Comply
- Verify the accuracy of your website content
- Compare your policies and procedures to your website for reciprocal consistency
- Ensure presence of appropriate record keeping and required customer disclosures
- Validate specific obligations for all applicable regulations
- Provide a proactive strategy for mitigating compliance lapses within your website
Website Comply Advantages and FFIEC Guidelines
- Designed with the FFIEC Guidance on Electronic Financial Services and Consumer Compliance as its basis
- Regularly updated with the latest advice from federal regulators and best practices from industry authorities
- Customized using your institution’s own policies and procedures
- Complements and supports your periodic internal website review
- Detailed analysis of all findings and corresponding recommendations are shared in a written report and in a management review session
A financial institution without a compliant and capable website is futile in today’s web-reliant world. Use Website Comply to uncover non-compliant areas placing your institution at risk—page by page and regulation by regulation. CSI's RISC Services is ready to put its in-depth knowledge and unparalleled attention to detail to work for your institution.
Take your website compliance to a whole new level. Contact CSI today to learn more about our Website Comply, or to discuss any of our other compliance solutions.
Brochure - Website Comply