Banking MSBs can boost your profitability. Virtual Compliance Management was instrumental in helping our bank successfully launch our program.

We’ve worked with VCM over the past six years and found a great partner to fulfill our Audit needs. Mr. DeFrantz and his team have provided audit services covering a variety of areas within the bank which include BSA/AML, deposit and loan operations, NACHA, EFT, deposit and lending compliance as well as credit quality reviews. The manner in which VCM interacts with our colleagues is well delivered and received. VCM approaches audits not only to ensure compliance in key areas but goes that extra mile to provide education, forward looking recommendations to not just ensure current and prior practices are compliant but also factor in the growth of the organization and take a proactive stance in best practice enhancements.

VCM has been a tremendous resource for us. They have helped us with our regulators and our banks.