98% of financial institutions are not
in full regulatory compliance...

Are you one of them?

If you are among that 98%, you could face thousands of dollars in fines and penalties while exposing your members to an increased risk of ID theft, according to Worldwide Interactive Services, Inc.'s compliance experts.

In order to help you meet the new regulatory requirements of the Federal Identity Theft Red Flag guidelines, our compliance team has developed a comprehensive 4-step program to help get your credit union into compliance, develop policies and procedures to stay in compliance, and create documentation to prove to your auditors that you are in compliance.

Step 1: Assess risks, pinpoint red flags.
Our team of compliance experts will walk you through a thorough risk assessment utilizing the user-friendly web-based CompliancePal software. The software will also help determine what policies and procedures are needed to bring your organization into full compliance.

Step 2: Develop policies and procedures.
Using the results from CompliancePal, our compliance experts will help you develop and implement policies to minimize ID theft risk to your members.

Step 3: Maintain your compliance.
In order to ensure you remain in compliance, it is essential that your staff is well trained in your red flag policies and procedures. Our compliance team will conduct periodic staff training webinars to train new employees and refresh existing staff members.

Step 4: Preparation for annual audits.
Of course the most important part of any compliance program is demonstrating to your auditors that you are in compliance. Each year we will help you stay in compliance by reviewing your policies and procedures and finding areas that need work-- before your auditors find them. We will also provide copies of your policies both electronically on a CD and in a binder so your auditors will be able to clearly see that you have policies in place to ensure full compliance.

Click here to download information sheet (PDF)

For more information, please call an Account Representative at 888.596.4947 or email sales@yourmsr.com or compliance@yourmsr.com.

Because of her extensive experience, the U.S. Department of State’s Bureau of Educational and Cultural Affairs chose Dr. Miller to mentor e-learning strategies for national education and employment training issues to the Republic of Nauru as well the country of Senegal in Africa.