Training and Compliance Consulting Services

Our compliance and BSA experts can provide the training your team requires, conveniently and affordably. Training sessions can be tailored to meet your institution’s needs and be delivered remotely or on-site.

Training and Compliance Consulting Services

Custom Training

We provide customized and specialized training for your staff and Board of Directors. Our training is tailored to your specific needs, including the method of delivery and amount of free form interaction for Q&A. We can provide training in pretty much any area or topic you desire, but to just name a few we specialize in providing training on key topics such as (but not limited to):

TILA/RESPA Integrated Disclosure Rule (TRID)
UDAAP
BSA/AML/OFAC
Marketing & Advertisement Compliance
Mortgage Servicing Rules
Fair Lending
Community Reinvestment Act
Flood
Home Mortgage Disclosure Act (HMDA)
Regulation E/Electronic Funds Transfers
Regulation CC/Expedited Funds Availability & Check 21
Fraud
GLBA/Privacy
Identity Theft/Red Flags
Compliance Management Systems

Compliance Consulting Services

$145/hour

Our Compliance Consulting Services range from simple advertisement compliance reviews to the comprehensive development and implementation of a Compliance Management Program. Whatever your needs, we are here not just to assist but to serve as your dedicated partner in all aspects of compliance. Contact us today to discuss how we can support your organization.

Training

Customized training options start at $399. Contact us with your specific needs to discuss cost and options.