Your Partner in Balancing Compliance
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.
read moreProviding a full range of compliance auditing, VCM's audit services focus on the most critical areas in community banking
read more
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.
read more
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.
read moreYour Partner in Balancing Compliance
Your Partner in Balancing Compliance
As anyone in compliance can attest to, there are myriad consumer compliance regulations. For bankers, these regulations are regarded as anything from a nuisance, to the...
In April of 2016, the FFIEC released proposed new guidelines for rating compliance programs at financial institutions. Once these new guidelines are adopted
Imagine the following scenario: you are the compliance officer and while doing a routine check on disclosures, you notice a huge error that your institution has been...
One of the many requirements of the Community Reinvestment Act (“CRA”) is that all financial institutions that are subject to it make an effort to do outreach to the...
