Your Compliance Solution
Virtual Compliance Management Is Your Compliance Solution
Virtual Compliance Management is a collective of former regulators, compliance officers, internal auditors, and trainers ready to assist you with your business. Our consulting firm provides the flexible resources you need, including updating bank policies and procedures, training classes, compliance auditing, and quality control reviews, to make you stand out against your competition.
Boasting more than 100 years of auditing experience among its staff, Virtual Compliance Management focuses on the most critical areas with which community banks often struggle:
Because we specialize in providing audit services to community banks, your Board and executive team will know that the bank’s audit meets all standards of the state and federal regulators under which it operates.
Our audit approach
Our approach includes both onsite and offsite assessment work, which reduces your overall cost of delivery. We start every audit with a risk assessment, then focus our highest and best resources on the areas of greatest risk in your bank. Our specialists in the different areas of audit work together as a team to ensure the highest possible compliance standards.
Utilizing our existing relationships with state and federal regulators, we are able to represent your organization in audit and compliance meetings, as well as train your existing staff in areas where they might need additional assistance.
Excellence is the VCM standard
We have combined our experiences, skills, and management abilities in a unique and forward-thinking manner that provides VCM clients with information, tools, and confidence to navigate both internal and regulatory challenges successfully at a cost that is substantially lower than other industry leaders.
We measure ourselves and our services constantly--with excellence being the VCM standard.