Compliance that Creates
Protection
Enterprise
Security
Safety
Efficiency
Confidence
Savings
Business
Customers
Revenue
Growth
Innovation
Opportunity
Compliance that Creates
Protection
Enterprise
Security
Safety
Efficiency
Confidence
Savings
Business
Customers
Revenue
Growth
Innovation
Opportunity
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Learn more about our programs for:

Correspondent Lenders

SCP assists lenders with regulatory change, mitigating operational risks, improving operational efficiency, and maintaining and growing originations.

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Mortgage Brokers

Strategic Compliance Partners is focused on providing scalable and affordable compliance solutions for the mortgage broker. 

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Mini-Correspondents

SCP provides the compliance support mini-correspondents require whether they have been in business for a while or recently transitioning from a broker to a lender.

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Strategic Compliance Partners and OnCourse Learning alliance brings together outstanding compliance training and consulting services

PRESS RELEASE   Mortgage compliance just became easier for financial institutions OnCourse Learning, Strategic Compliance…

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Being Proactive with Policies, Procedures and Training

By: Ari Karen

There are certain areas where lenders are always going to be vulnerable, for instance in…

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Testimonials

Working with our SCP support team has allowed our compliance program to remain up-to-date and we are now well-positioned to grow steadily while at the same time staying compliant. Knowing we have a go-to for all of our compliance needs gives us piece of mind we are doing things right and ready for our next audit.

Ilene C., Operations Director

Strategic Compliance Partners (SCP) is more than a compliance company. With a team that includes accomplished attorneys and experienced compliance practitioners, SCP brings together innovative technologies and legal insight to deliver outstanding compliance consulting services
 
SCP Founder and CEO, Ari Karen, discusses if you will still need a compliance program under Donald Trump.