COMPLIANCE TRAINING & CONSULTING

In conjunction with our alliance partner Warren Averett, we can meet all of your financial institutions training, compliance and auditing needs.  We offer a full array of consulting and training from the board room to the front line.  All of our BSA/AML programs are available for in-house delivery.  Custom programs are available as needed.

BSA/AML Training:  We conduct BSA schools, boot camps and brush up workshops to meet the needs of BSA officers through the state banking associations..  Our trainers and consultants have broad experience in adult education, as well as, experience as BSA officers and Bank Examiners. 


In-House Training & Consulting: Our staff is available if needed to provide in-house training and consulting services in all of the regulatory and compliance areas listed in this document.  We have the expertise you need to meet all of you're training and consulting needs.

Compliance Reviews

BSA/AML Reviews

Fair Lending Reviews and Analysis

HMDA Scrub

Automated Clearing House (ACH) Audits

Web Site Reviews

Remote Deposit Capture (RDC) Audits