Compliance. Risk.
Managed. Right.
Trusted risk advisory and technology solutions service designed to simplify compliance while retaining efficiency and effectiveness.
Monitor. Manage. Mitigate.
Compliance Core offers scalable, data-driven, end-to-end compliance
advisory services and software to monitor and manage regulatory change
and mitigate infractions.
How Compliance Core helps
Business Control
Risk Manager
Gain the insight needed to assess and manage compliance risk and complexity at scale.
Compliance
Officers
Strengthen your organization’s compliance programs, reduce incidents of non-compliance, and build a framework to monitor risk.
Regulatory Compliance Internal Auditors
Execute effective audits, trainings, and management of risk and compliance.
View How Compliance Core helps
As a securities Trading Company, compliance is of utmost importance and in our experience, the value of working with Compliance Core is immeasurable. They invest wholeheartedly in the process and strategize with clear vision that is operationally sound and effectively designed to reduce your risk to an acceptable level.
CEO, CGM Trading, LLC
Engaging the services of Compliance Core provides you with the benefit of their breadth of experience in tax, legal, regulatory risk and compliance issues. The Compliance Core team excels at providing creative and bespoke solutions to the increasing compliance and regulatory risk issues..
Compliance Officer, Leading Global Bank
I am delighted to offer my enthusiastic support for Compliance Core, a technology-driven enterprise risk management system that keeps financial institutions on track for risk and compliance-related obligations.
Florida regulator
FOUNDER,
JACQUELINE MADUNEME
How Mature is Your Risk Management and Compliance Program?
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Compliance library
3 Major Customer Identification Program Procedures for Compliance Officers
How to Build a Third-Party Risk Management Framework for Community Banks
5 Components of Effective Key Risk Indicators
Managed services designed to simplify compliance while
retaining efficiency and effectiveness.
How can Compliance Core help you?
Strengthen your organization’s compliance programs, reduce incidents of non-compliance, and build a framework to monitor risk.
How we help
What can you do with Compliance Core?
Let us show you how to gain the insight needed to assess and manage compliance risk and complexity at scale.
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