CRI





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CRI Brochure DL
CRI FACT Sheet

Overview


Imagine if you could use one software solution to manage enterprise-wide compliance risk. Imagine if you could calculate inherent and residual risks in aggregate, by regulations, products or lines of business. Imagine if you could use real-time risk dashboards to identify, measure, monitor and control compliance risk. Now you can! With CRI, know where your risk is at all times so you can take timely action.

CRI is a web-based software that enables a financial institution to perform more precise and timely BSA/AML and Compliance Risk Assessments. With CRI, a financial institution can now identify & control compliance risk enterprise-wide with more precision and in a timely manner and can see compliance risk 20/20, 24/7, 365 days.



      CRI FACT Sheet

Customers Say


"We've looked at all of the solutions and Compliance Coach is clearly the best. Examiners are very complimentary and it is highly effective. We strongly recommend Compliance Coach."

Nanette Hutchison
Sr. Vice President, Compliance
First California Bank

"Compliance Coach's solutions and services are fabulous! Everything they do is top notch! We are delighted to be a Compliance Coach customer!"

Debi Shields
Compliance Officer
Tri Counties Bank




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