Regulatory Compliance

Vantage Point > Financial Institutions > Regulatory Compliance

Ensure your Financial Institution meets regulatory expectations.

Vantage Point Solutions has in-house regulatory expertise to help you face the challenges of increasing and more complex regulations which affect the financial industry.

Compliance Consulting

  • Virtual Compliance Partner
  • Retainer Services
  • Staff Training
  • Advertising and Marketing Reviews
  • Staff Augmentation
  • Regulatory Exam Deficiencies Response and Remediation
  • Vendor Management Program Assistance
  • Compliance Program and Policy Review

Compliance Audits

  • Fair Lending
  • BSA/AML
  • Loans
  • Deposits
  • Additional Regulations

HMDA

  • HMDA Reviews
  • Staff Training

BSA/AML

  • BSA/AML/OFAC Audit
  • Risk Assessment
  • Consulting and Remediation
  • Independent Review of MSB Anti-Money Laundering Program

Let’s get started. Tell us how we can help: