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Professional Services
Professional Services Division: Helping Your Bank Eliminate Risk
Financial institutions fear possible reprimand for ineffective compliance management programs, and the risks of employee fraud or outside criminal activity from inadequate policies and procedures. The Bankers Training Professional Services Division helps you reduce or eliminate these risks associated with regulatory non-compliance and gives you peace of mind. We see compliance as an integral aspect of banking and the key to delivering products that are both fair and ethical.
Bankers Training can help…regardless of your bank's size.
Compliance needs vary by size of institution, and our Professional Services Team can provide size-appropriate services.
Bankers Training provides a wide range of Professional Services:
- Direct Contact with Compliance professionals
Call or e-mail a question regarding specific regulatory issues. Our staff is fully qualified to address questions regarding any federal regulation and can provide review or guidance on many state issues.
- Need compliance training?
Whether you are seeking required annual training or other "best practices" topics, we can help. Educate your board with a Fair Lending and diversity awareness program, or reinforce the importance of specific regulations at the departmental level. General training or training customized specifically to your bank are both easily obtained through Bankers Training Professional Services.
- Other Custom Professional Service Projects
Don't see what you need? Let's discuss your bank's specific needs. Our goal is to provide the most professional services available to reduce or eliminate your compliance risks.
For more information about services for your financial institution, email our Professional Services department or call 800.264.7600.
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