Consult2Comply (C2C) is dedicated to the improvement of business processes and improvement of compliance management of the numerous statutes and regulations facing the Financial Services community.

C2C's innovative approach to regulations management will support the 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 can assist you with Regulatory Compliance for:

	BSA/AML Examination Manual		FFIEC Examination Workbooks
	Credit		CRA/HMDA
	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 who not only know the rules, but have also implemented and assessed compliance against them. We provide support at the strategic level - by maximizing any competitive advantages from regulation through the operational level and by minimizing the costs and disruptions to your business, thereby freeing up management time in the process.