Over the years, a multitude of laws, rules, and regulations have been created that affect all financial institutions. The challenge is keeping up with them. Contineo will provide an independent review of your institution’s compliance with consumer protection laws and regulations and of employees’ adherence to internal policies and procedures. The purpose of the review is to assess the quality of your institution’s compliance program for implementing federal consumer protection statutes and regulations and review compliance with relevant laws and regulations. Our compliance audit service can be conducted annually or broken up into individually-delivered, focused audits throughout the year on a schedule that is convenient for you.