How effective is your bank or credit union’s regulatory compliance process? What would happen if an important file was accidentally damaged or lost? As disastrous as this sounds, it’s still a relatively common situation for financial institutions.

Regulations require that banks and credit unions collect confidential information about key stakeholders, including customers. This can involve numerous forms of documentation ranging from the institution’s privacy policy, Patriot Act requirements, and internal records. Properly managing all of this documentation impacts a bank or credit union’s ability to comply with regulatory requirements.

Banks an credit unions rely on the Alogent's software solutions to streamline their document management initiatives. Our AccuDoc software is particularly useful for managing compliance-related documentation.

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