Compliance and Supervisory Program Structuring
- Are you planning the structure and role of compliance at your institution?
- Are you confident that the structure of your compliance program meets your business and regulatory requirements?
- Is your existing compliance program fully integrated within your day to day business and operations areas?
- Are you required to take remedial action to enhance the scope or effectiveness of your compliance program?
Institutions must establish a culture of compliance. This means that the compliance and supervisory programs must be comprehensive in scope and fully integrated into day to day business. Structuring a comprehensive, effective and integrated compliance and supervisory program is a complex task which requires significant experience.
IMAG’s compliance and supervisory programs work! We look beyond the program content itself. IMAG’s consultants are experts in both product and compliance. Our proven formula provides measurable results!
We can assist you in the structure of a new program or make changes in an existing program to enhance coverage and effectiveness.