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Regulatory Compliance and Litigation Support Services

Exceeding Regulatory Expectations

An understanding of laws and regulations is only the beginning. Secura provides critical guidance that enables financial services firms to meet and surpass regulatory expectations.

Regulatory Compliance Specialties

Secura offers comprehensive regulatory and compliance services with extensive experience to ensure you meet your business objectives.

We specialize in the following regulatory compliance services

  • Litigation Support and/or Expert Witness Services
  • BSA Compliance Program Enhancement
  • Assistance with BSA/AML or Payments Audit Findings
  • BSA/AML Support Services to help financial institutions navigate through Regulatory findings or public enforcement actions
  • Payments Risk Management Program Enhancement
  • Litigation Support and/or Expert Witness Services
  • BSA/AML Support Services to help financial institutions navigate through Regulatory findings or public enforcement actions
  • BSA Compliance Program Enhancement
  • Payments Risk Management Program Enhancement
  • Assistance with BSA/AML or Payments Audit Findings

Unlock The Benefits Of Regulatory Compliance Expertise

Secura provides a wide range of regulatory and compliance support services including expert witness, regulatory advisory services, program remediation and corrective action plans and regulatory compliance consulting on a variety of consumer and business programs.

Login resources on the Secura website include a comprehensive best business practice section with easy-to-find tools to better equip you with your risk management needs.

Ask About Support Services

2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource