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Compliance Management Portal

The portal brings all our compliance services together in one safe, secure place.

The primary functions are:

Document Storage

Document Storage & Organization

Automated Online Training

Automated Online Training

Detect high risk activity

Digital Monitoring Logs

Calendar

Calendar Reminders

analyze information

Transaction Monitoring, Aggregation & Analysis

Compliance Management Portal

Highlighted Features

REPORTS, LOGS & DOCUMENTS

Store all reports, logs and documents related to compliance operations in a convenient, organized manner. Having easy access to accurate, current information is a large part of staying compliant.

AUDITOR ACCESS

The portal was designed to organize and store all the required documentation for an MSB or Financial Service Center to always be in compliance. Create a custom user level to allow an auditor to access any requested documentation, ensuring transparency, easy access and a speedy review process.

ON POINT TRAINING CENTER

Gain instant access to expertly developed training material tailored to a number of financial industries. Includes topics in, but not limited to: Bank Secrecy Act, USA PATRIOT Act, Lending Regulation, Human Resources, Sexual Harassment, PCI Compliance and much more!

Easily locate training certificates and keep track of employees that have completed training across multiple stores.

Whether you set up a custom annual training program or purchase courses a la carte on our e-commerce store, training your staff has never been easier.

DIGITAL MONITORING LOGS

Eliminate the need for manual recordkeeping by digitally completing logs of your daily, weekly and monthly MSB activity.

CALENDAR REMINDERS

Never miss an important date again by getting notified when compliance tasks are due or need to be renewed. Reminders include annual reviews, training, licensing, permit and registration renewals, and more!

COMPLIANCE IQ

Compliance IQ is our proprietary, customizable transaction monitoring and analyzation tool. With the ability to aggregate, analyze and detect suspicious activity in real-time, Compliance IQ will mitigate your business’ risk and provide an extra level of security.

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Quick & Easy Business Compliance Quotes

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FISCA ACAMS MSBA FSCNY CAMS CFSP IMTC
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