Sheshunoff | Pratt bring you the most respected names in the financial services industry. You can rely on their expertise for timely guidance and analysis.See all of our experts
The Mobile Banking Management Program provides the tools you’ll need to develop implement and administer a full-featured Mobile Banking compliance program. From the latest rules and regulations, to useful guidance, practical work tools and customizable policies and procedures, it’s all here.
A fast, easy solution to Mobile banking compliance challenges!
Available Now! Order the complete 3-tool Program, or just the tool(s) you need most.
In one fully-integrated suite of powerful tools that will help you…
Purchase the Mobile Banking Management Program today and have your mobile banking program up and running in less than a month.
Tool 1: Mobile Banking Policy and Procedures: Interagency Guidance on Electronic Financial Services and Consumer Compliance, Matrix of Possible Risks and Risk Management Measures in Mobile Banking, Glossary and Mobile Banking Procedures.
Tool 2: Mobile Banking Audit Program and Monitoring: Sample Testing Procedures, Sample Auditing and Testing Worksheets, Mobile Banking Checklist, Mobile Banking Product/Service Monitoring, Information Systems Compliance Checklist, and Wireless Risk Management Checklist.
Tool 3: Mobile Banking Senior Management Briefing and Report: Senior Management Briefing, Frequently Asked Questions, Summary of Issues and Applicable Regulations, Management Report Template and Mobile Banking Overview PowerPoint Presentation.
The new Mobile Banking Management Program:
Utilizing the tools in this program, senior management will be in a position to consider and document institution-specific reports. The models are provided in Word, Excel, and Power Point files so that you can customize them to address your unique circumstances and help you minimize the risk your institution faces. Because the various components are provided in a variety of file types, the Mobile Banking Management Program is collected in a Zip file. You can quickly customize the files to your institution’s needs by inserting the name and data throughout the files.
Regulatory Compliance Associates, Inc. (REGCOM) was established in 1988 by Jerry Miller, president. Mr. Miller was formerly with Peat Marwick Main & Co., where he served as practice leader for the Midwest Financial Institutions Regulatory Compliance Consulting practice. In this role, Mr. Miller advised management and directorates of financial institutions on understanding and complying with banking regulations, including the development and implementation of formal policies and procedures. Prior to joining Peat Marwick, Mr. Miller served as an OCC field examiner and member of the OCC regional/district management team.
With a wide range of regulatory examination and financial institution experience, REGCOM’s staff has experience in assisting management and directorates of financial institutions on a number of focus areas, including understanding and complying with regulations, training, and assisting problem institutions. REGCOM’s publications cover a variety of management and regulatory focus areas, and guide management through the design and implementation of individual regulatory compliance programs for financial institutions of all asset sizes. REGCOM offers proactive information and solutions to all levels of staffing within the financial services industry. See all works by REGCOM