The Dodd-Frank Wall Street Reform & Consumer Protection Act is one of the most significant pieces of legislation ever enacted by the United States Congress. It significantly changes the operating environment & supervision of financial services companies. The law is over 2,300 pages in length...

Compliance Coach provides risk assessment software, e-learning and other tools to enable compliance with applicable laws and regulations. Over 1,500 financial institutions including 7 of the top 10 banks, healthcare providers and creditors throughout the U.S. rely on our solutions to manage non-comp...

Imagine if you could use one software solution to manage enterprise-wide compliance risk. Imagine if you could calculate inherent and residual risks in aggregate, by regulations, products or lines of business. Imagine if you could use real-time risk dashboards to identify, measure, monitor and contr...

Regulatory University is the financial services industry s most effective compliance e-learning solution. Seven of the top 10 banks and over 1,500 financial institutions and creditors use Regulatory University to train their employees enterprise-wide and pass regulatory examinations with ease. Reg...

Compliance with the FCRA Information Furnishers Rule is mandatory starting on July 1, 2010 and applies to all information furnishers. This new Rule requires policies and procedures for investigating and responding to direct disputes submitted by consumers. The Rule also requires training of relevant...