Regulatory Compliance

Our Regulatory Compliance professionals perform services blending their legal expertise and financial services experience.

Wolf & Company’s Regulatory Compliance professional assist institutions by providing training and instruction on current and future requirements.

Wolf & Company's Regulatory Compliance group provides:

• Independent testing of compliance with the USA Patriot Act and Bank Secrecy Act
• Evaluation of Compliance Management Systems
• Development of customized training programs, combining compliance requirements with your institution’s practices
• Training for compliance officers with the development of Compliance Management Systems
• Development of compliance policies and procedures

Contact Us

Email Us or call (617) 439 - 9700

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What Our Clients Are Saying

“ The WolfPAC® Regulatory Compliance risk assessment allows us to analyze each element of each regulation using questions written in business language, not statutory jargon. ”

Lynne A. Gino
PeoplesBank
Learn more about our clients

Wolf & Company