Complete Compliance, Inc.

1024 Dodge St Ste 410
Omaha, NE 68102 | View on Google Maps

(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: 3/26/2023)