Solving the CDFI Compliance Management Puzzle
CDFI organizations must comply with all the regulatory requirements drafted by The U.S. Department of the Treasury’s Community Development Financial Institutions Fund (CDFI Fund) and with investors’ requirements. Operationalize your CDFI compliance processes with VComply and stay on top of changing regulations.
With VComply, you can
- Automate all the CDFI compliance tasks and notifications
- Centralize and demonstrate compliance evidence and proof
- Automate and generate CDFI compliance reports
- Configure the CDFI compliance framework and measure the compliance status
- Quickly deploy multiple compliance obligations across locations
- Map CDFI regulatory requirements to policies and processes
With VComply, you can
- Implement seamless internal audit processes for CDFI certification
- Create and assign controls, bring in oversight, manage approvals and avoid compliance errors
- Perform risk assessment and associate risk linked controls
- Generate risk assessment reports for annual CDFI reporting
- Integrated workspace to collaborate and eliminate silos across the organization
- Access to a centralized dashboard providing a comprehensive overview of your CDFI compliance status