Temenos Compliance Advisory Services

Unlimited access to compliance experts and resources to help you navigate today’s complex US regulatory environment.

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Take the guesswork out of compliance

With unlimited same-day answers from Temenos’ compliance experts, uncapped advertisement and disclosure reviews, and a wealth of online templates and guides. Temenos is your compliance genie for staying on top of evolving regulations impacting your business.

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Benefits

Temenos Compliance Services is built by compliance professionals for compliance professionals. The experience of our advisory team is what sets us apart. Our team of compliance advisors provides responses in plain English along with supporting documentation from the regulation or guidance and not simply a regurgitation from the regulation. Our thorough responses result from many years in the field as Auditors, Compliance Officers, BSA officers, etc.

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Vendor Management

Check third-party vendor management off the list of obligations resulting from evolving regulations and requirements from federal agencies. Our vendor management solution enables you to keep a central data repository for all your vendor information and the associated business processes necessary to adhere to regulatory standards and best practices.

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Real results

Explore all success stories

Lake Michigan Credit Union’s partnership with Temenos has been invaluable to our ongoing monitoring and oversight of the Credit Union’s compliance program. Our ability to ask questions and receive prompt responses has assisted us in making informed compliance related decisions.

Cheryl Famulak, Lake Michigan Credit Union

Director of Compliance

Resource Bank has been a customer since 2017. The ability to leverage experts who were previously regulatory examiners was a key benefit for us in selecting the service, and it has had a real impact across departments. In 2020, we conducted a website review with the Temenos Compliance Advisory Services team – the review took less than a week, and they identified areas for improvement that had previously been missed by other auditors. Knowing that we can access the team gives us greater confidence to do the work we need to do in order to support our customers. I highly recommend Temenos for any financial institution looking to move with greater agility and certainty.

Teresa Morel, Resource Bank

SVP, Compliance Officer

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