Virtual Compliance Officer

Do more than create a plan for compliance. Get things done.

We’ve been providing audits and assessments for banks and financial institutions across the country for over 30 years. From our earliest days until today, we have served as auditors telling organizations what they needed to do for compliance. Quite often, organizations just didn’t have the expertise or time to actually implement those plans.

Or even more importantly for many organizations, the ability to spend $200,000 annually to pay a full-time Chief Compliance Officer!

It didn’t take long to realize we needed to develop a program that offered our clients the senior-level compliance knowledge and experience necessary to protect their financial institutions, together with flexibility and cost savings to make it feasible for most organizations.

After careful consideration and planning, we launched the Vala Secure Virtual Compliance Officer program.

Regulations are constantly increasing in number and complexity. Your Virtual Compliance Officer is continuously educated on changing regulations so that your organization has access to the most recent, most critical information in order to make strategic decisions.

Relax, you’re in good hands.

Our Virtual Compliance Officers are experts. Let them put their expertise to work for you. Let’s talk about how we can help your bank.

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This is what we do. Custom strategic guidance.

The right balance of people and technology can make a profound impact on your financial institution. There are some incredible technologies and tools available today (and being developed) to help you maintain compliance and protect your assets.

But it takes strategic guidance and exceptional expertise to know how to use them, and when, and work all of it into the big picture.

Our Virtual Compliance Officers become a trusted and valued member of your team. We’ll understand the intricacies of your business and its goals, so that we can craft and implement a custom strategic plan to help you reach them.

Your Virtual Compliance Officer (VCO) will provide:

  • Compliance Program Management

  • Regulatory Knowledge Resource

  • Customized Training & Education

  • Policy, Procedure and Risk Assessments

  • Internal Compliance Audit

  • And more

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Yes, you have the resources for a senior-level compliance officer.

No, it doesn’t mean spending $200,000+ on a full-time employee. Let’s schedule a few minutes to see how a VCO can help your bank achieve its goals.

Schedule a Call