Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
Comprehensive analysis and due diligence review: an independent, hands-on, deep dive audit procedure that concentrates on evaluating the risks posed by the vendor and service provider relationships, given relevant documentation.
Vendor Compliance Management