Proud Strategic Partner of First National Bankers Bank
Trusted by Banks.
Built for Examiners.
Managed by Experts.
Our team provides expert support to help banks navigate social media regulations, managing everything from policy implementation to regulatory inquiries. We ensure compliance, so you can engage confidently and stay prepared for audits and reviews.
We develop a Social Media Risk Management Program tailored specifically to your bank, fully aligning with FFIEC guidance. Covering all seven compliance components, this program enables thorough identification, monitoring, and control of social media risks, protecting your institution’s reputation and regulatory compliance.
We craft custom policies, procedures, and a training program to meet your institution’s specific social media compliance needs, empowering employees to engage confidently while minimizing compliance risks.
Using our proprietary BANK MONITOR software, we continuously monitor your social media platforms, identifying and mitigating risks in real-time to protect your reputation and regulatory compliance.
Our team swiftly addresses compliance issues on social media, maintaining a complete archive of actions taken. This audit-ready trail supports compliance efforts and reassures auditors and examiners.
Our reporting provides a detailed archive of social media activity, including compliance violations and remediation efforts, offering valuable insights and supporting successful audits and board reviews.
Insights from the 2023 American Banker's Association (ABA) Research Study.
The State of Social Media in Banking, is based on responses from over 300 banks, examining the areas and topics reviewed in recent regulatory exams. Participating banks were asked a key question: “In your last regulatory exam, what areas/topics were reviewed regarding your bank’s use of social media?”
CLICK HERE to download the full report.
