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Compliance

In Balance

The WIB Premier Solution Provider for Compliance

Compliance

In Balance

The WIB Premier Solution Provider for Compliance

Our Services

Your Partner in Balancing Compliance

Data Validation

The Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws were designed to improve the overall monitoring of cash and cash equivalent transactions in the digital age. One of the most important parts of your compliance program is your BSA/AML software.

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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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Your Partner in Balancing Compliance

When the Regulators Have a Finding-What to Do

Your Partner in Balancing Compliance

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