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Compliance isn’t a destination, it’s a journey.
Compliance Risk Assessments
Problem it Solves: Your company has made an investment in compliance. You’ve likely hired additional personnel, spent countless hours developing polices and established monitoring controls. It’s easy to operate with blinders on, not fully realizing your potential risks before it’s too late.
The Consumer Financial Protection Bureau (CFPB) has made risk assessments a significant part of their onsite examinations to encourage companies to proactively and regularly identify risks of consumer harm.
ARM Compliance Business Solutions’, Compliance Risk Assessment provides an independent holistic review of your Compliance Management System to identify, remediate and mitigate risks of consumer harm and to your business.
Description of Service: ARM Compliance Business Solutions, Compliance Risk Assessment is designed to evaluate the adequacy of a company’s Compliance Management System based on the size and complexity of the organization.
In collaboration with our attorney network we have combined the Consumer Financial Protection Bureau (CFPB) examination manuals, guidance bulletins and enforcement actions with the latest litigations trends, state law changes, as well as, risks from other regulatory bodies into one comprehensive assessment that encompasses the consumer financial laws that pose risk to your business.
Who Should Consider this Service? ARM companies with more than 100 employees or any company with a documented Compliance Management System with supporting policies and monitoring controls.
This is a fixed rate service that typically spans 90 days from project start to completion.
Description of Service: ARM Compliance Business Solutions, Compliance Risk Assessment is designed to evaluate the adequacy of a company’s Compliance Management System based on the size and complexity of the organization.
In collaboration with our attorney network we have combined the Consumer Financial Protection Bureau (CFPB) examination manuals, guidance bulletins and enforcement actions with the latest litigations trends, state law changes, as well as, risks from other regulatory bodies into one comprehensive assessment that encompasses the consumer financial laws that pose risk to your business.
Who Should Consider this Service? ARM companies with more than 100 employees or any company with a documented Compliance Management System with supporting policies and monitoring controls.
This is a fixed rate service that typically spans 90 days from project start to completion.
Consulting Services
Problem it Solves: Many companies need additional resources and knowledge to accelerate their compliance program’s effectiveness or execute a remediation program. There is no “one-size-fits-all solution to compliance. This service is designed with flexibility to ensure we tailor a project plan based on your unique compliance needs.
Description of Service: ARM Compliance Business Solutions, consulting services begins with an evaluation of your organization’s existing, organizational structure, policies, training, monitoring and auditing controls. At the conclusion of the evaluation your consultant will develop a customized project plan to help assist you in meeting your compliance goals.
The types of services that may be part of your project plan include: Policy development, Employee compliance training, Board of Director and Executive Compliance training, monitoring and auditing tools, service provider management and oversight tools Implementation of remediation plans
Who Should Consider this Service?
Companies with less than 100 employees, are newly established or need additional compliance resources.
This is a recurring monthly service option for a mutually agreed upon term.
Description of Service: ARM Compliance Business Solutions, consulting services begins with an evaluation of your organization’s existing, organizational structure, policies, training, monitoring and auditing controls. At the conclusion of the evaluation your consultant will develop a customized project plan to help assist you in meeting your compliance goals.
The types of services that may be part of your project plan include: Policy development, Employee compliance training, Board of Director and Executive Compliance training, monitoring and auditing tools, service provider management and oversight tools Implementation of remediation plans
Who Should Consider this Service?
Companies with less than 100 employees, are newly established or need additional compliance resources.
This is a recurring monthly service option for a mutually agreed upon term.
Board of Directors and Executive Management Training
Problem it Solves: It can be challenging for companies to provide meaningful compliance content to its Board f Directors or Executive Team. The CFPB makes it clear that they expect the highest governing body of a company to have adequate training to effectively identify compliance risks, including emerging risks in a company’s products, services and activities. ARM Compliance Business Solutions consultant(s) work with companies of all sizes, asset classes and utilize a broad range of technology solutions making us uniquely positioned to deliver the industry’s trending and emerging risks.
Description of Service: It's important to ensure your company's Board of Directors and/or Executive Leadership Team have appropriate compliance training to meet regulatory requirements at least annually. Our compliance consultant(s) customize this training to address risks pertaining to your company and ensure that your highest governing body understands its compliance responsibilities, industry trends and potential compliance concerns.
Who Should Consider this Service? All ARM companies at least annually
This is a fixed rate service
Description of Service: It's important to ensure your company's Board of Directors and/or Executive Leadership Team have appropriate compliance training to meet regulatory requirements at least annually. Our compliance consultant(s) customize this training to address risks pertaining to your company and ensure that your highest governing body understands its compliance responsibilities, industry trends and potential compliance concerns.
Who Should Consider this Service? All ARM companies at least annually
This is a fixed rate service
Receivables Management Association International Certification Audits
Problem it Solves: Does your company want to become part of the prestigious list of certified businesses with Receivables Management Association International (RMAi)? ARM Compliance Business Solutions is a proud to be an Authorized Audit Provider for RMAi’s Certification Program.
Description of Service: Our consultant(s) can help you meet your company’s Certified Receivables Business (CRB) goals in three ways.
We can guide you through the requirements and the actions you must take to obtain certification; provide the audit services to achieve and maintain your CRB certification, or we can conduct pre-certification audits for vendors.
Who Should Consider this Service? All debt purchasers, third-party collection agencies, collection law firms and vendors that have a role in the collection of purchased receivables.
This is a fixed rate service
Description of Service: Our consultant(s) can help you meet your company’s Certified Receivables Business (CRB) goals in three ways.
We can guide you through the requirements and the actions you must take to obtain certification; provide the audit services to achieve and maintain your CRB certification, or we can conduct pre-certification audits for vendors.
Who Should Consider this Service? All debt purchasers, third-party collection agencies, collection law firms and vendors that have a role in the collection of purchased receivables.
This is a fixed rate service
