Risk, Security & Compliance

Sentry Risk Management

Lending, investing and online access to funds and information—nearly everything a bank does today involves risk. Managing today’s risks requires a balance between business goals and creditworthiness, data integrity and compliance costs. COCC’s Sentry Risk Management Services help banks find the…

Fraud and Anti-Money Laundering

COCC’s next generation Anti-Money Laundering and Fraud suite provides comprehensive BSA/AML compliance, FACTA Red Flags, real time fraud detection, and centralized case management…

Secure Internet

A company’s security policy dictates they way they conduct network security at every level. This included consistent, automatic auditing against internal, industry and regulatory rules and standards…

OFAC FinCEN Compliance

The increased convenience of today’s global economy presents a burden as well—to ensure the legitimacy of people transacting business at any time. In that effort, the Department of Treasury’s Office of Foreign Assets Control (OFAC) routinely provides lists of “specifically designated nationals”…

Automated Software Patching

Automated software patching is one of the most effective tactics in the war against computer viruses and other cyber crime. COCC has offered this ‘PatchPlus’ service since 2003. When the FDIC and NCUA recommended that banks monitor, test and document the installation of commercial software patches.…

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