About Us

How Can We Help You?
Monitoring	We constantly monitor industry sources to identify new legislative and regulatory developments that impact the financial industry (banks, thrifts, & credit unions).  Click here for a list of sources monitored.
Notification	Our Compliance Advisory Service, provides complete coverage of current regulatory developments and key emerging issues that affect financial institutions and their data processing systems.  Click here for more information.
Analysis	We provide a detailed analysis of any issue that requires changes to software systems.  This analysis includes the impact on key banking processes and suggested options for feasible automation.
Dispute Resolution	We can assist you in investigating and resolving issues where a client or customer feels that a situation is not being handled properly.
Software Design	We can work with programmers and analysts in assessing the impact a particular compliance issue has on the software system.
Training	We can assist your support staff by answering their  questions about various compliance issues.
Research	We can perform detailed research into a particular compliance issue.
Speaking	We can participate in your user conferences and customer meetings by speaking on various compliance topics.  We can also participate in panel discussions.