We realize the expense and complication of compliance matters and our goal is to use a more simplified approach to solving complex compliance requirements. This will enhance your employees' understanding of requirements placed on them and allow your firm to better attain the compliance goals.
Many businesses, especially banks, that are compelled to follow increasingly strict compliance guidelines, need third party expertise to develop sound compliance programs and checklists. Compliance violations, if not given priority, will disrupt a business and cost it significant money and resources. Longterm it is better to put adequate compliance processes and policies in place before the regulatory authority comes to visit.
At Danny F. Dukes and Associates, LLC,it has been our specialty for years to advocate an efficient, preventive compliance model. We do not wish to merely consult. It is imperative that we become an integral part of the compliance process and ensure, hands on, that compliance goals are being met. That's why we also help design and implement your compliance policies. Our compliance team of experts have experience with several different industries and have a critical understanding of regulatory intent and enforcement proceedings. We’ll put these experiences to work and assure that you stay in compliance.
After we install a sound compliance program, we recommend and can provide periodic compliance check-ups so that compliance examinations by local, state and federal regulators will become routine and not a burden. However, if you encounter regulatory compliance surprises, our expert team will stand with you, correct any issues, defend appropriate actions and explain your methods of operation to any third party. This team approach is critical in the compliance arena.
Don't allow a compliance examiner to ruin your day or disrupt your company, let Danny F. Dukes and Associates, LLC reduce your compliance anxiety. Put us on your team and we will help will protect your business from disruption and potential fines/losses.
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