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Regulatory & Compliance 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 Witness Expert Services
  • Look-Back Reviews
  • Vendor Selection and Utilization
  • Consumer Regulatory Policy Reviews
  • Insider dealings
  • Blockchain Regulatory and Compliance Consulting
  • Outsourced Compliance Officer Services
  • Forensic Data Analysis
  • Gap Analysis
  • Anti-Bribery and Corruption Consulting
  • Loan Fraud
  • Financial Statement Fraud
  • Payments Risk and Regulatory Compliance
  • Litigation Support and Witness Expert Services
  • Forensic Data Analysis
  • Look-Back Reviews
  • Gap Analysis
  • Vendor Selection and Utilization
  • Anti-Bribery and Corruption Consulting
  • Consumer Regulatory Policy Reviews
  • Loan Fraud
  • Insider dealings
  • Financial Statement Fraud
  • Blockchain Regulatory and Compliance Consulting
  • Payments Risk and Regulatory Compliance
  • Outsourced Compliance Officer Services

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

2020 Membership Enrollment Is Now Open

Save your organization time and money with new 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
  • NEW - Assistance with Gap Analysis between insurance policy & internal controls
  • NEW - Assistance with preparing communications for board of directors meetings
  • NEW - 5 additional webinars included (33 total annually)
  • NEW - Team-specific training packages