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About
Membership
News
Boards and Committees
NBA Foundation
Leadership Program
Staff Directory
>
Contact Us
Workforce
Careers
Post Job Openings
Advocacy
Legislation
Legislative Update
BankPAC
Compliance
Handbook
Compliance Update
Compliance Alliance
Education
Event Calendar
In-person Events/Training
Webinars
ABA Training
Banking Schools
Cyber Certifications
Sponsorships and Exhibits
Young Bankers (YBON)
Insurance
Agency Services
>
Commercial Insurance
Personal Insurance
Livestock, Irrigation and Farm Insurance
Surety Bonds
Bank Property & Liability
Financial Institution Insurance
Benefit Plans
Bank Resources
Preferred Vendors
Associate Members
Marketing Resources
Financial Literacy
Single Bank Pooled Collateral Program
Bank Security
Compensation & Benefits Survey
Complete Compliance, Inc.
Complete Compliance, Inc.
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CONSULTING SERVICES
Complete Compliance, Inc.
1024 Dodge St Ste 410
Omaha
,
NE
68102
|
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Sarah Smith, CRCM, CAFP
(402) 939-6715 | fax: (402) 423-0393
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Complete Compliance, Inc. (CCI) is a consulting firm offering internal and external compliance services to financial institutions. CCI's experts assist clients with their immediate needs to resolve issues while our long-term focus is to help our clients build sustainable compliance programs. Our team devotes their time to assess our client’s compliance management systems, review disclosures for timing and accuracy, review or write compliance policies and procedures, and assist with various regulatory enforcement matters. Customizable services include: internal audits, external audits, policy development and review, vendor management, liquidity and contingency funding plans, review of past regulatory exams, customizable training, phone/email consulting (questions answered on demand), risk management and board of director training.
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(
Date
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10/13/2024
)