Temenos Regulatory Compliance

Temenos Compliance Advisory Services

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

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.

Calling All Customers: An Exception to the Telephone Consumer Protection Act

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 3 PM EST and we will provide answers that same day!

Pre-Acquisition Disclosures Under the Prepaid Rule

Unlimited Ad, Disclosure & Policy Reviews

Our team of Senior Compliance Advisors offer an expert eye to your advertisements, disclosures, and policies and make suggestions for improvement from a compliance perspective.

TLC - Co-workers taking part in a brainstorming session

Educational Credit-Bearing Webinars

Empower your team with engaging on-demand 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..

Financial - businesswoman

Checklists, Policy Manuals & Templates

Gain unlimited knowledgebase access complete in our library of resources with compliance manuals, over 80 compliance and audit checklists,  over 65 quick guides, and over 95 compliance policy templates.

Real-time corporate payments in LatAm; failure to plan is planning to fail

Real-Time Compliance Calendar

The Temenos managed calendar keeps your team informed of upcoming regulatory dates. 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 compliance experts can review your website content each year to identify and help you resolve potential weaknesses and compliance risks.


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.

Rocket Mortgage: Business Strategy and Technology United

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.

“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

“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, SVP, Compliance Officer

Latest News


Can compliance with SWIFT CBPR+ be a costly decision?

According to a recent global payments report by McKinsey, cross-border money movement generated about a quarter of a billion US dollars in revenue in 2022, an increase of 17 per cent from 2021. The number is expected to reach half a billion over the next few years. So yes, Cross-border payments are an essential business for banks.