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.
Same Day Expert Q&A
When you need answers to compliance questions right now, contact the Temenos Advisory Team via our online compliance portal by 2 PM CST and we will provide answers that same day!
Unlimited Ad, Disclosure & Policy Reviews
Our team of Senior Advisors and Attorneys lend an expert eye to your advertisements, disclosures, and policies and make suggestions for improvement from a compliance perspective.
Educational Credit-Bearing Webinars
Empower your team with engaging webinars for a comprehensive education on all aspects of compliance. Your group can earn Certified Regulatory Compliance Manager (CRCM) credits for attending as well as certificates of completion.
Checklists, Policy Manuals & Templates
Gain unlimited knowledgebase access complete with compliance manuals, checklists, and quick guides. Over 90 compliance policy templates are also available in our Advisory Services’ Policy Manual.
Real-Time Compliance Calendar
The Temenos-managed calendar that keeps your team informed of upcoming regulatory dates and free online training workshops. For your employees only, this fully customizable calendar is designed to accommodate the unique processes and events that are the pulse of your institution.
Annual Website Review
Our team of experts and attorneys review your website content each year to identify and help you resolve potential weaknesses and compliance risks.
Social Media Compliance Tools
Specialized Product – Manage, monitor, and archive all social media activity to mitigate compliance risks and satisfy regulatory requirements. Tailor access levels and workflows around different contributor roles, take advantage of internal and external monitoring to understand what employees and account-holders are saying about your organization.
Specialized Product – Keep a central data repository for all your vendor information and the business processes associated with them to adhere to regulatory standards and best practices. Check third-party vendor management off the list of obligations resulting from evolving regulations and requirements from federal agencies.
“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, Director of Compliance – Lake Michigan Credit Union
Senior compliance expert, Rachelle Dekker, provides an overview of the FinCEN SAR FAQs issued on January 19, 2021.
Senior compliance expert, Rachelle Dekker, shares the differences between the FDIC and FinCEN requirements to file a SAR.
Senior Compliance Advisor, Rachelle Dekker, recaps the guidance the Financial Crimes Enforcement Network (FinCEN) has issued within the last four latest advisories.