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The WIB Premier Solution Provider for Compliance

Your Compliance

Solution

The WIB Premier Solution Provider for Compliance

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Your Partner in Balancing Compliance

Money Service Businesses

Money Service Businesses perform a critical service of transmitting and converting money for millions of people worldwide. VCM is here to help MSBs comply with AML standards with effective Compliance Programs. In doing so, we help MSBs maintain positive banking relationships.

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Audit Services

Providing a full range of compliance auditing, VCM's audit services focus on the most critical areas in community banking

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Compliance Consulting

Virtual Compliance Management boasts more than 100 combined years of audit and compliance experience among its staff, including expertise in a broad range of issues relevant to community banks and MSBs.

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Compliance Connect™

Compliance Connect™ places the expertise of Virtual Compliance Management at your fingertips 24 hours a day. This monthly subscription service is your financial institution's portal to all things compliance. Move from passive to proactive compliance with Compliance Connect, your online compliance resource.

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