Importance of the Compliance Management System

This program will provide information on regulatory expectations and changes in regards to Compliance Management Systems (CMS).

Covered Topics

  • Where we were and where we are
  • Getting to ‘Strong’
  • CFPB Expectations
  • Do What You Claim to Be Doing
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The cost of subscription is determined by the asset size of your institution. In the case of holding companies or banks under common ownership, the aggregate asset size of participating banks determine the subscription tier.
   Non-bank or < 499M - $125 per month   
   $500M - 999M - $250 per month   
   $1 - 5B - $425 per month   
   $5 - 10B - $600 per month   
   > 10B - $850 per month