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  • About
    • Membership
    • News
    • Boards and Committees
    • Alice Dittman Trailblazer Award
    • NBA Foundation
    • Leadership Program
    • Staff Directory >
      • Contact Us
  • Workforce
    • Careers
    • Post Job Openings
  • Advocacy
    • Legislative Update
    • BankPAC
    • Comment Letters
  • Compliance
    • Handbook
    • Compliance Update
    • Compliance Alliance
  • Education
    • Event Calendar
    • In-person Events/Training
    • Webinars
    • ABA Training
    • Banking Schools
    • CYBERSECURITY TRAINING
    • 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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Other >> CONSULTING SERVICES

Complete Compliance, Inc.

1024 Dodge St Ste 410
Omaha, NE 68102 | View on Google Maps
Sarah Smith, CRCM, CAFPSarah 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: 5/9/2025)
 

 

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233 South 13th Street, Suite 700
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