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Regulatory University

250+ compliance training courses covering safety and soundness and consumer protection laws and regulations,all applicable high risk issues, products and services and topics of relevance to multiple lines of business.

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Compliance Risk Indicator

CRI is a Web-based platform that enables financial institutions to perform more precise and timely BSA/AML and Compliance Risk Assessments. With CRI, a financial institution can now identify and control compliance risk enterprise-wide with more precision and in a timely manner.

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