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Compliance Coach Inc., is a leading provider of automated regulatory compliance solutions. Seven of the top 10 banks and hundreds of financial institutions and other creditors throughout the U.S. rely on Compliance Coach’s solutions and services to mitigate compliance risk. Compliance Coach provides risk assessment software, e-learning and other tools to enable compliance with applicable laws and regulations. Its products and services are supported by an in-house team of nationally recognized legal, compliance and technology experts. The company is privately held and venture capital backed by top 10 banks such as Wells Fargo, Bank of America & Citigroup. It is based in San Diego, California and has a regulatory relations office in Washington, D.C. Back to top |
"One of the most difficult things about preparing the bank for a new regulatory requirement is getting started. No one wants to reinvent the wheel, and having an organized framework that CompliancePal provides is a tremendous advantage. The risk assessment portion of the program gets you right on track with evaluating products and services. The system walks you through the process in a logical, organized manner. CompliancePal got us into compliance and we will continue to use it for ongoing compliance so we can stay up-to-date with the dynamic regulatory requirements." Pat Sideman Vice President Commerce National Bank & Trust "How else can one keep up with new Identity Theft risks and quickly update the Prevention Program? CompliancePal is the answer."
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