Banking

The KeVer Online Review System (KORS) for banking regulatory compliance focuses on the compliance responsibilities and obligations of banks operating in the investment banking industry. KORS Checklists for banking compliance contains compliance checklists designed to help CCOs of investment bankers comply with the laws, rules and regulations of the Federal Reserve Board, the Office of the Comptroller of the Currency, the Financial Crimes Enforcement Network and other state and federal laws that govern the businesses and activities of investment bankers.