Firstline Compliance provides expert operational risk and compliance advisory services to financial institutions including banks, independent mortgage bankers, credit unions and Fintechs.

 

We have assembled some of the industry’s top thought leaders to assist our clients with projects ranging from mortgage originator licensing, audit, policy development, legislative research and helpdesk services to complex regulatory, technology and enforcement matters.

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Whether it's support for AML audits, originator licensing, operations, risk management, policies and procedures, technology, third-party risk management, support for HELOCs or fractional compliance officers, we can help.