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.
Group/Specialty – Are you struggling in a particular area? We will develop training specific to your bank’s needs.
Seminar – 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.
“Thanks again, Tory. The training you provided was very well received and feel our employees will be stronger in their daily knowledge to effectively do their job! Looking forward to working with you again soon.”
Teresa J. - Compliance Officer/Internal Auditor
“Tory distilled the info in a way that was easy to understand, yet he did not shy away from the tough questions. His training was the best I have experienced on fair lending, and his speaking style was top notch.”