One-On-One
We can provide one-on-one training to your staff. We have trained new compliance officers, BSA officers, auditors, and CRA officers. This is the quickest and most cost-effective way to get your staff productive in minimal time. The training is intense, but worth it.
Seminars
We provide seminar training to large groups of people on compliance topics. We can partner with banking groups to provide compliance training to a large room of bankers.
Onsite Review Training
With all onsite review engagements, we provide training to bank staff in all areas. We coach and train just as much as we review and audit.
Board of Director Training
We have had banks hire us to develop specific training for their Board of Directors. We will tailor specific training to your Board, at a level that makes sense to them. We realize that many directors are not bankers. We present material so they can understand the basics of the regulatory requirements and make key decisions for your bank.
