Basic Compliance Support Package/Audits

To help new clients experience how easily AffrimX can help reduce risk management workloads, anxieties and costs, we have developed a package of basic compliance audits and risk intelligence support services.

The package includes up to four audits, each of which is critical to a healthy compliance program:

  • BSA Independent Audit
  • Annual ACH Independent Audit
  • Annual SAFE Act Independent Audit*
  • Website Compliance Review

*May be omitted with a price reduction if mortgages are not offered.

In addition to receiving these four critical audits annually, the package includes a host of other services, including:

  • Dashboard-delivered self-review templates with scheduled reminders
  • A subscription to our AffirmX Compliance Reporter, with analysis from our subject matter experts on current compliance issues delivered directly to you throughout the year via the AffirmX Risk Intel Center
  • Access to our team of compliance experts
  • Discounts on webinars and training programs
For more information, contact David Hawkins.