The Compliance Management Portal just got a little better with some great, convenient new features.
You can manage your compliance from anywhere on the web, be audit ready year-round and now enjoy…
Training your staff can be a difficult and timely process and when English is their second language, it can be even more complicated. Now your employees can get the information they need, in their language, and you can feel confident they are compliant.
One of the pains of a Compliance Officer can be all the logs they need to check. Now all of those logs are available in one location with a convenient “Save to Portal” function.
Never miss an important date again. Calendar reminders send notifications directly to your inbox and keep you audit ready.
- Annual training
- License renewals
- Permit updates
- Annual reviews
The Compliance Management portal is a secure online management system that organizes all your compliance documents.
CURRENT FEATURES INCLUDE
- Custom Anti-Money Laundering Program
- Third Party Independent Review
- Automated training & certification
- Auditor access
To access these new features, simply log into the portal.
If you do not have access to the portal, but would like to start using these new features and much more, contact us today.
(855) 922-4325Capital Compliance Experts, Compliance Management Portal, Custom Anti-Money Laundering Programs, Money Service Business, MSB, Online Employee Training, Third Party Independent Reviews