OUR SERVICES


TRAINER DEVELOPMENT 

•Education/Trainer Forums

•Train-The-Trainer

•Training on the Required Regulations

•20-Minute Training Meetings

•In-Bank Trainer Certification

•PSI Program Certification

•Virtual Training for Results




CONSULTING SERVICES 

PSI also works directly with financial institutions to provide solutions to: 

•Deposit and Lending Compliance Reviews

•Loan Workouts

•BSA Compliance Reviews

•HMDA Scrubs

•CRA Loan Reviews

•AML Data Validation

•Policy and Website Reviews

•Sales and Service Culture Implementations

•Compliance and Regulatory Adherence and Responsiveness

•Performance Management Processes

•Retail Delivery Systems

•Universal Banker Transformation

•Banking Cannabis Businesses


REGULATORY & COMPLIANCE TRAINING                

•AML/CFT Compliance Programs and Schools (Fundamentals and Advanced)

•BSA/AML/CFT Officer Forums

•CTRs for the Frontline

•New Compliance Officer Program

•Deposit Compliance School

•Lending Compliance School 

•ABC's of Compliance Regulations 

•CRA Workshop - For Intermediate to Small Banks

•Safe Deposit Operations Training

•IRA Documentation

•Compliance Deep Dive

•HMDA Workshop

•TRID Workshop



CONFERENCE TOPICS 

•Women in Banking

•Directors Conference

•Compliance for Every Banker

•The Customer Experience

•Building a Performance Culture

•Service Excellence is Everyone’s Job


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