Your Industry. Your Challenges. Our Expertise.
Date Founded
Years Experience
Requirements Tracked
Compliance Projects
Elevating your risk management to new heights.
As regulations become stricter and more complex, compliance can be challenging. With Compliance Core as your partner, you’ll have the cutting-edge solutions you need to thrive in the legal and regulatory environment.
We offer a customized solution that gives you the confidence and comfort of knowing that you are on top of the ever-changing compliance landscape. Once you have determined what you require, our representative will contact you and walk you through everything you selected and explain pricing. Together, we will ensure you have all you need for success.
Our commitment to our customers means that we constantly innovate and upgrade our products and services so that you have the optimal Compliance Core experience. Our dedicated experts are available for any issues or concerns, and we guarantee to be in touch within no more than 24 hours.
Solutions for Visionary
Risk and Compliance Executives
Cutting-edge solutions
that mitigate risk
With Compliance Core, your organization will have the confidence and comfort of knowing that you are on top of the ever-changing compliance landscape and can create real-time solutions.
Regulatory Tracker
Stay abreast of policy developments, regulations, and guidance.
Regulatory Change Management
Be compliant, informed, and ahead of the curve.
Issues Management
Track, prioritize, and resolve issues so you can focus on what matters most.
Regulatory Requirements Management
Manage your compliance requirements at a granular level for precision, traceability, and clarity.
Compliance Consulting
Compliance Core’s seasoned regulatory and compliance professionals offer customized strategies and solutions to ensure your business stays ahead of the ever-evolving regulatory environment.
Compliance Strategy
Our Compliance Strategy offerings are tailored to elevate your compliance framework, ensuring resilience and innovation.
Compliance Audits
Our regulatory compliance experts conduct thorough assessments of your organization's processes and practices, identifying potential gaps in compliance with industry regulations and standards.
Compliance as a Service
Compliance Core is a leading provider of Compliance as a Service (CaaS). Our innovative and comprehensive offerings are designed to optimize the way your business manages regulatory compliance.
Compliance Training
Keeping your team informed on the ever-evolving and fast paced regulatory landscape is crucial for maintaining compliance.
Compliance Staffing
At Compliance Core, we specialize in providing top-tier compliance staffing and interim solutions to organizations in heavily regulated industries.
SaaS Solutions
With Compliance Core, your organization will have the confidence and comfort of knowing that you are on top of the ever-changing compliance landscape and can create real-time solutions.
Regulatory Tracker
Through our Regulatory Tracker, clients can monitor a range of pre-defined regulations from federal and state regulators.
Issues Management
Our Issues Management module delivers transparency and accountability by tying specific risk compliance or operational risk issues to the related regulation.
Regulatory Obligations System
Our Requirements Management module helps organizations maintain a library of all applicable regulations, contracts, and guidance including all decisions made on various regulatory issues.
Regulatory Change Management
Our Regulatory Change Management platform takes Regulatory Tracker to the next level by supercharging risk detection, mitigation, and management.
Contracts Requirements System
A centralized system for managing and tracking all obligations arising from contracts with third parties such as vendors, suppliers, and service providers.
Leadership
Managed Services
Compliance Monitoring & Testing
Fraud Audit Program
Powered By Great Organizations
Dear Valued Visitors,
Welcome to Compliance Core, where innovation and commitment meet. As the CEO and Founder, I am thrilled to introduce you to our world of groundbreaking operational compliance risk management solutions and dedicated services. Our journey began with a vision to make a significant impact in our industry, and today, thanks to our talented team and loyal clients and partners, that vision is a reality. We’re not just a company; we’re a community united by passion and purpose.
We believe in building strong relationships with our clients, grounded in trust and mutual success. As you browse our website and explore our offerings, I hope you’ll feel the passion and commitment that fuel every aspect of our work. Thank you for choosing Compliance Core, where your needs are our top priority. Your trust in us fuels our continuous pursuit of excellence.
Jacqueline MadunemeCEO and Founder
Project Highlights
What We've Done
Established and implemented a third-party risk management audit program
Enhanced the client’s ability to manage risks associated with third-party relationships through the establishment and maintenance of an effective third-party risk management audit program, including a framework tailored to deliver comprehensive audit coverage of controls.
Implemented an enterprise regulatory change management system
Developed and implemented an end-to-end process for staying on top of and implementing new policies, standards, and controls aligned with new regulatory requirements.
Provided audit documentation training
Provided training to the internal audit team on how to streamline the audit process using best practice techniques for thorough and accurate documentation; how to identify audit risks effectively; and how to understand and adhere to the latest auditing standards.
Conducted a loan operations audit
Led the audit of a client’s loan operations functions, including assessment of controls and processes addressing loan approvals, loan documentation preparation, loan booking, loan funding, loan file maintenance, loan payments, reconciliations, quality control, user access control, collateral exception tracking, negotiable collaterals, safeguard of notes, loan file retention, and letters of credit.
Established fraud audit program
Improved the client’s capability to manage internal fraud risk by establishing and maintaining an appropriate fraud audit program and framework to support effective audit coverage of fraud risk key controls
Partner with Compliance Core
We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.
Your benefits:
- Client-oriented
- Independent
- Competent
- Results-driven
- Problem-solving
- Transparent
What happens next?
We Schedule a call at your convenience
We do a discovery and consulting meting
We prepare a proposal