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Regulatory Compliance Services

Regulatory Compliance Services

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We know that keeping abreast of regulatory compliance can be one of the most difficult and frustrating tasks a bank can face. The body of regulations affecting banks is immense, and the penalties for failing to comply can be costly. To further complicate matters, regulations change with maddening regularity. Not only must you attempt to understand current regulations, you must also be familiar with ongoing changes, many of which are not communicated directly to you by the regulating agency.

Clifton Gunderson's team of experts provides you with the opportunity to outsource this highly technical area and remove some of the burden of compliance assessment from your already busy staff. From the Bank Secrecy Act to Anti-Money Laundering policies/procedures and FinCEN, we stand ready to assist your bank with regulatory compliance testing, training and monitoring.