360factors helps create compliance programs to address requirements from FDIC, FRB, OCC, FRR, CFPB, FCC, NCUA, FINRA and other regulations through an effective regulatory risk & change management model.
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360factors helps banks & other financial institutions regulate BSA/AML, OFAC complaints management, and other compliance needs through an effective regulatory risk & change management model.
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Predict360, a regulatory risk & compliance management software, allows organizations to manage their HMDA, CRA and other compliance programs based on federal and state regulations.
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Predict360, a regulatory risk & compliance management software, streamlines audit processes, improves productivity & increases coordination & integration with other organizational risk management activities.
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360factors provides complete control over cyber security standards such as ISO, COBIT, NIST, the Sarbanes-Oxley Act and COSO through an effective regulatory risk & change management model and methodology.
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360factors helps banks & other financial institutions benefit with the services provided by third party vendors and contractors by managing the risks posed by these vendors and contractors efficiently and effectively.
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Predict360, a risk & compliance software, allows banks to manage their AML/BSA, CRA complaints management, internal policy compliance & other compliance programs based on federal & state regulations.
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