A strong foundation in compliance is perhaps the most important building block of your financial institution, and Temenos Compliance Services can provide you with the resources you need to ease that burden in today's complex compliance environment.
The Compliance Services team advises over 6,000 clients across 1,000+ institutions each day on Federal compliance matters, including BSA/AML. Cumulatively, our team of compliance experts has more than 350 combined years of financial industry experience. We are staffed with bankers who have been there, and done that. Compliance services is your partner in meeting the unruly demands regulators and legislators are pushing out bringing our expertise to your fingertips at a critical time in the industry.