The compliance management assessment is designed to give management the information they need to perform an overview of the state of their financial institution’s compliance management program. We address all key areas of compliance oversight, including board supervision and management of compliance, compliance policies, daily administration, and internal compliance controls.

Secure Identity Systems’ products were created by bankers for bankers, and are based on tools that we use in the field in our consulting work. As a result, they have been proven effective time-and-again in exceeding all the needs of your financial institution.

• Designed to help you develop and implement a comprehensive identity theft protection program
• Identifies specific types of activity that should give cause for concern as to potential risk of identity theft that can be used to implement a mitigation strategy appropriate to the level of risk
• Covers potential ‘red flags’ in connection with requests for change of address as it relates to credit and debit cards, and address discrepancies from consumer reporting agencies
• Can be used by different departments individually or the financial institution as a whole to provide the information needed for the required board reporting