Money Compliance is currently in beta.
Money Compliance is a website devoted to providing a centralized place for compliance rules, regulations, and resources.
In order to achieve this, this will require an organizational guideline. The site will ultimately be cross-referenced for Regulation-Regulator, Regulator-Subject, Subject-Regulation. The idea is that a compliance officer can look up all of the relevant information for a given topic with an overview of all of the relevant topics.
- Upload text of related regulations, rules, updates
- Cross reference regulations with regulators – many regulations involve multiple regulators
- Cross reference information about professionals with relevant regulations and regulators
When this is complete, it will be a matter of building out an editorial organization to reach out to experts to provide valuable advice, thus educating compliance organizations.
Money Compliance is seeking people to help in this effort. If you would like to get involved, please contact the Editor-In-Chief.
Money Compliance is a member of Ventures of MJ LLC.