Some things are worth repeating. Like Compli’s CFPB six-part Webinar series. For those of you who missed out on the webinar the following recap will catch you up on what you missed. And for those of you who were a part of the webinar, this should be a great refresher.
The latest corporate compliance news, tools and insights to keep you cool, calm and compliant.
People are what make business interesting and things get really interesting when your business GROWS. When your organization experiences growth or turnover, do not overlook your Code of Conduct. A Code of Conduct is your managers’ and employees’ go-to for guidance and training on how to conduct business ethically and in accordance with your organization’s […]
Having a “growth problem” is an oxymoron. If your business is growing and you need to hire more staff that means you are a success and business is booming! But that also means training more employees, managing more vendors, and keeping track of more policies. If this sounds like a problem you are having it […]
Your compliance management system needs to do more than meet the letter of the law; it must take action. An effective CMS will move you through the many regulatory changes with active risk management. Unfortunately, many CMS’s lack the agility needed to navigate the fair lending compliance jungle.
Check! There is something super satisfying about the sound of pen tip checking off an item on your To Do List. Also, the sound “X” has a similar effect. Maybe that’s why the section of the Dodd-Frank Act that created the Consumer Financial Protection Bureau is called Title X. Try it yourself: X and ✔.
Over the last few months we have produced several informative infographics. Our goal is to provide quick, visual guides that highlight key information about laws and regulations or policies and procedures which can typically be dry and wordy. They’re great for printing and hanging on your office wall or emailing to your employees as a […]
At Compli, we’re thankful for our customers and partners that keep us coming back to work every day. I recently interviewed all of our Technical Account Managers to create bios for them (coming soon…) and the most consistent response to the question, “What is the best part of your work day?” was, “Getting to interact […]
Does your organization collect personal and private information from consumers? If you do, you’d better be handling that information properly. You need to be clear about who has access to this sensitive information. And equally important, you need to dispose of it properly. No one wants to risk their financial identity with an untrustworthy business. […]
More and more these days, it’s clear that it’s not enough to simply worry about the actions, ethics, and branding of your own company. Ever increasing legislation and regulation, a truly global economy, and the continual explosion and reach of social media can all have a major impact on businesses of all sizes.