We are a leader in compliance consulting for the financial industry, specializing in multi-branch banks and credit unions. We help organizations meet regulatory requirements and improve information security processes.
Choose the level of support that’s right for you: compliance training, best-in-class compliance software, or outsourced compliance support for your risk assessment, IT audit, policies, or social engineering tests.
Supernal’s compliance leader has unparalleled insight into FFIEC/NIST standards. He spent 20 years with the Wisconsin Department of Financial Institutions and helped develop a major federal regulatory examiner’s guide. We stay abreast of updates from all federal regulatory bodies and understand current examiner hot buttons.