Regulatory Compliance and Litigation Support Services

Exceeding Regulatory Expectations

An understanding of laws and regulations is only the beginning. Secura provides critical guidance and support enabling financial institutions to surpass regulatory expectations. Financial institutions may choose from an enhancement engagement up to complete compliance outsourcing. We are ready to fit into your business based on your needs.

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

Compliance Regulatory Orders
BSA/AML Regulatory Orders
Compliance Program Outsourcing
Payments Risk Management Program Enhancement

Litigation Support and/or Expert Witness Services
BSA/AML Outsourcing
BSA Compliance Program Enhancement
Assistance with BSA/AML or Payments Audit Findings

Compliance Regulatory Orders
Litigation Support and/or Expert Witness Services
BSA/AML Regulatory Orders
BSA/AML Outsourcing
Compliance Program Outsourcing
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

2023 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
50+ webinars, spread across 9 different training tracks
Team-specific training packages
Complimentary 2023 NACHA Operating Rules Online Resource
Quarterly BSA/AML/OFAC, Fraud, and Payments Compliance Update Meetings
Discount on BSA Experience and Financial Crimes Conference