FICAP compliance officers and provider members maintain ongoing review of the latest regulatory and service standards issues to ensure all FICAP services meet or exceed these requirements. Complete,independent audit trails are created for each project. These can be easily accessed by the client for audit and/or regulatory compliance verification.
FICAP offers a complete service system that will initiate, promote and ensure continued compliance practices as changes to financial institution policy & procedures, USPAP, Federal, and State regulations occur over time.
FICAP compliance support is provided through qualified compliance officers and system installation support is provided through qualified FICAP technicians who understand the needs of Financial Institution clients. The service structure includes:
|FICAP Web Based System||FICAP Trained Compliance Officers|