Regulatory Compliance Risk Management

Generate reports, develop monitoring and audit plans, track federal and state regulatory obligations, analyze risks, and remediate gaps

WolfPAC > Solutions > Regulatory Compliance Risk Management

Relying on manual solutions to keep up with ever-changing regulatory requirements is nearly impossible—and oftentimes results in non-compliance, which leads to regulatory scrutiny, penalties, and distrust among clients. WolfPAC’s Regulatory Compliance Risk Management software enables you to proactively address compliance concerns, allowing you to identify risks, remediate gaps, and track current regulatory obligations. Created by experts in state, local, and federal regulations, our integrated solution consolidates all existing regulations, updates, and reporting in one convenient location.

Our solution generates reports to analyze potential risks and develop monitoring and audit plans, allowing you to maintain compliance in all regulatory landscapes.

By providing access to comprehensive documentation through an automated system of records, our software allows you to:

  • Gain insight into compliance risks based on existing regulations
  • Identify gaps
  • Improve enterprise-wide communication with board, auditor, and examiner reporting
  • Prioritize action plans to achieve compliance

Regulations are complex, always changing, and leave zero tolerance for compliance mistakes. Our framework provides easy-to-follow, inventoried regulations and helps to build your compliance management program.

Add-Ons

Prepare for regulators and stay compliant to avoid substantial penalties with our add-on solutions

Fair Lending Risk Assessment

Identify and manage fair lending compliance risks and controls

ID Theft Red Flags Risk Assessment Matrix

Detect identify theft red flags and document your controls and responses

UDAAP Risk Assessment

Identify unfair, deceptive, or abusive acts and document controls

Visibility

Increase Visibility

Insight into responsibilities, documentation, and regulatory standards provides an efficient way to confirm compliance standards are met with current regulatory requirements, laws, and industry standards

Centralization

Centralize Documentation

Digitize and centralize regulatory risks to identify gaps in your compliance framework to address compliance issues

Stay Informed

Stay Informed

Use generated reports to remain current on regulation updates and track your organization’s compliance status


With a dashboard view of all of your documentation, WolfPAC’s Regulatory Compliance Risk Management solution lets you quickly and efficiently address compliance issues that arise, minimizing the burden and risk of missing a policy update or law requirement deadline.

Software

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