1
March
Managing Sanctions
As any BSA Officer can attest, maintaining effective controls in an Office of Foreign Assets Control (OFAC) program can be cumbersome in the best of times. read more
-
Do you feel like you'reLost in the Clouds?Online Compliance Consulting from Sheshunoff can help.
Online Compliance Consulting from Sheshunoff Consulting + Solutions combines the ease of online tools with the guidance of a compliance expert to help you prepare for and tackle a variety of compliance hurdles.
Online Compliance Consulting makes it easy to Know Understand Prioritize your compliance tasks.
Identify the upcoming deadlines, understand your requirements, and prioritize them so that you can tackle each one efficiently with the added support of quarterly webinars, recommendations for implementing the new requirements, and checklists to help you stay on track.
Implement
Seek Guidance
Train Your Board
Our Features
Ask a Compliance Question
Submit a Document or Advertisement for Review
Compliance Dashboard Progress Meter
Quick Access to Rulemaking & Regulatory Information
Compliance Calendar
Integrated Disclosures Resources & Tools
Compliance Training
Thought Leadership Collection of Agency Information
Latest Compliance News
Read our most recent compliance newsletters.
1
April
Beware of this Emerging Issue
The financial services industry has observed over the past couple of years that there is a common practice in the cannabis industry... read more
What Clients Say
Response time is always very quick. Very impressed as always.
Mortgage Operations ManagerTexas
Your service is excellent. While we periodically request a lot of you (both questions and documents to review) in a given day, you always respond in a timely manner and that is greatly appreciated.
VP Internal Audit ManagerMaine
I received an answer shortly after submitting an question! I don't have the luxury of reading through regulations/acts, so receiving the excerpt from the corresponding reg really helps me do my job. I love it! Thanks
VP Compliance OfficerCalifornia
Thank you for going the extra mile and checking with the CFPB!!
VP Compliance ManagerNew York
Your service is top notch in the industry. It saves me so much time. Well worth the cost.
VP Auditor & Compliance OfficerColorado
In a small bank such as ours, having the online compliance service helps fill the gap that comes with having a limited number of compliance experts on site who can provide a quick question to a specific compliance situation.
VP Risk Management & ComplianceNew Hampshire
Always a professional, prompt and courteous response.
AVP Marketing OfficerMassachusetts